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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA COMERCIAL INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (7)

    Related members (7)
    AURORA ARACELLY ISAZA LAY DE TORRIJOS
    • SUSCRIPTOR
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    MOISES EFREN TORRIJOS CASTILLO
    • DIRECTOR - PRESIDENTE
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    GALO MACIAS TORRIJOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1982
    Related members: 6
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    REPRESENTACIONES AITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1988
    Related members: 4
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    ISTMEñA DE IMPORTACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1991
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    PANAMA COMERCIAL INTERNACIONAL, S.A vigente
    Solo con suscripción
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