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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    CERMALLAS IMPORT & EXPORT, S.A.

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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.

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    Related members (8)

    Related members (8)
    YAIME MORALES TILAN
    • DIRECTOR / PRESIDENTE
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    JOHN FREDY CUESTA
    • DIRECTOR / TESORERO
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    YOSMANY NODARSE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA ATRAVÉS DE ACTA DE REUNIÓN EXTRAORDINARIA.
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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MORALMELI BUSINESS OPPORTUNITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2009
    Related members: 3
    View

    LA NEGRA TOMASA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2015
    Related members: 2
    View

    MARAVANA CARGO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2018
    Related members: 2
    View
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