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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORT&EXPORT INTEROCEÁNICA, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MARIA DEL CARMEN CASTILLO PINZON
    • DIRECTOR
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    JAVIER ANTONIO SAAVEDRA BARRIA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ELIECER ANTONIO GUEVARA GONZALEZ
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
    • TESORERO - DIRECTOR
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    LA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL QUE SERA EL PRESIDENTE Y UNO SUSTITUTO QUE PODRA REPRESENTARLO EN CUALQUIER MOMENTO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y MANTENIMIENTO CAMIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2010
    Related members: 3
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    INVERSIONES Y SOLUCIONES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2018
    Related members: 2
    View

    RESIDENCIAL EL BARNIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 2
    View
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    Real estate (0)

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    Customs (58)

    Customs (58)
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    pargo seda
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    Operation permits (1)

    Operation permits (1)
    IMPORT & EXPORT INTEROCEANICA, S. A vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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