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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DURBAN IMPORT AND EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MIGUEL SHIHAB
    • DIRECTOR - PRESIDENTE
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    INDIRA CANO
    • SUSCRIPTOR
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    BETSY CRISTAL RUIZ RUIZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    VENTAS MERCURIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1988
    Related members: 7
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    CAPITALES LATINOAMERICANOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 5
    View

    MONTERO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1992
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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