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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA DE PARTES ELECTROMECANICAS PANAMA, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (11)

    Related members (11)
    JUAN RAMON MUÑOZ ELENA
    • SUSCRIPTOR
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    WILKIN ENCARNACION MONTILLA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    VICENTE GAUDIANO CHAMBONETT
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    wensy antonio duarte santos
    • DIRECTOR / TESORERO
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    ROSMERY RODRIGUEZ
    • AGENTE RESIDENTE
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    MILITZA MUÑOZ ULLOA
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    EL REFINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 5
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    FUNDACION JUAN GAUDIANO MARTULLI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2006
    Related members: 3
    View

    CAMEJO CIGARS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2001
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    alternadores
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    conectores
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    IMPEL ELECTROAUTO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA DE PARTES ELECTROMECÁNICAS PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada