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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    IMPORT EXPORT ENTERPRISE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    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
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    Related members (7)

    Related members (7)
    VERONICA ISABEL GONZALEZ DE TRUJILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CESAR DIAZ ESPINOSA
    • AGENTE RESIDENTE
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    OROZCO ALVARO MUÑOZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL LICENCIADO CESAR DIAZ ESPINOSA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GIFT & GIFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2007
    Related members: 5
    View

    CARNE POPULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 4
    View

    CANCER HOPE RESEARCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2005
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORT EXPORT ENTERPRISE, S.A vigente
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada