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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    CANADA EXPORT, 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
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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
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    Related members (10)

    Related members (10)
    KASSEM FARES REDONDO
    • PRESIDENTE - SUSCRIPTOR
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    FAZI EL RADA
    • DIRECTOR
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    HAMZI FARES FADIALLAL
    • DIRECTOR
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    LUQUE CORONELL Y ASOCIADOS
    • AGENTE RESIDENTE
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    JAIME FARES FADIALLAL
    • TESORERO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    IS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 7
    View

    MARCO POLO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 6
    View

    GRUPO ALENTINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 33707
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (83)

    Brands (83)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
    Solo con suscripción
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada