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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMAYES IMPORT-EXPORT, S.A.

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    Organization summary

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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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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    JORGE SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    LEONELA ESTELA MARQUEZ MARIN
    • REPRESENTANTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARTIN ALBERTO PEREZ GUARDIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 2
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