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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA INTERNACIONAL DE ALIMENTOS 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
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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
    Business
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    Related members (8)

    Related members (8)
    JUAN CARLOS NOVEY ESTRIPEAUT
    • AGENTE RESIDENTE
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    JUAN PABLO VILLAMIZAR VELASQUEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    JOSE PABLO VILLAMIZAR VELASQUEZ
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE; O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DIXIA BERRIO LASPRILLA
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BLUE WATER SOLUTIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2023
    Related members: 3
    View

    SOLUTIONS WORLD PARTS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2018
    Related members: 2
    View

    THE DIET STORE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2019
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 50602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
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    filete de congelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescado fresco mahi mahi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescado fresco mahi mahi
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    COMPAÑÍA INTERNACIONAL DE ALIMENTOS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada