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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    EXPORTSAL INTERNATIONAL, 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    VICTOR ARIEL GARCIA SCAVONE
    • DIRECTOR
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    GLORIELA SANTAMARIA
    • SUSCRIPTOR
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    CLAUDIO RAMIRO CLARA SCAVONE
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODO LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    URBINA BRUALLA & CO.,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES CIVILES Y ELECTROMECANICAS DE PANAMA, S.A. (COCIEL, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 3
    View

    TORTUGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 3
    View

    EB LIVING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 2
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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 (1)

    Customs (1)
    porotos negros
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    Operation permits (1)

    Operation permits (1)
    EXPORTSAL INTERNATIONAL, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

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    Organizacion actualizada