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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    AGENCIA DE ADUANA INTEROCEANICA, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (16)

    Related members (16)
    JAIME RAFAEL SEVILLANO ABREU
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    ANA CLARA IBAñEZ DE CORDOBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    SHARON NICOLE ARAUZ MIRANDA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA SERA EL VICE-PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GRACIELA ABREU DE SEVILLANO
    • DIRECTOR / SECRETARIO
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    NILKA ELIZABETH ABREU CUEVAS
    • DIRECTOR / TESORERO
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    RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA SERA EL VICE-PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA SERA EL VICE-PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE ACER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 5
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    CONSTRUCCIONES TORINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2002
    Related members: 3
    View

    GRUPO EMPC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1989
    Related members: 3
    View
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    Government payments (2)

    Government payments (2)
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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