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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRO DE EXPORTACION E IMPORTACION, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 02/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/11/80

      Document submitted

    Related members (7)

    Related members (7)
    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    RODRIGO SANCHEZ CONOAN
    • SUSCRIPTOR
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    SANMUKH PARSOTTAM
    • SECRETARIO - DIRECTOR
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FAST CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2000
    Related members: 4
    View

    INDRA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1981
    Related members: 4
    View

    DENA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1984
    Related members: 3
    View
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