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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GOODS IMPORT & EXPORT, S.A.

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    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
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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
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    Related members (4)

    Related members (4)
    LUCIANO YANES ORTIZ
    • DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE
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    YOSVANY ACOSTA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JESÚS ACEBO TELLECHEA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA JUNTA DIRECTIVA Y EN AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO O FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    JHM COMMERCE & INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2018
    Related members: 3
    View

    CARIBBEAN CARGO HUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2017
    Related members: 3
    View

    VON DITA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    GOODS IMPORT & EXPORT,S.A vigente
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    Social Security Fund (0)

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    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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