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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA SDN 2018 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
    Business

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NELSON RAMON HEREDIA GRIMALDI
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    SAMUEL SANANES BENELBAZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DAVID ZEILING BENARROYO ZOLLER
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL LA OSTENTALE EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    MIGUEL ANGEL RODRIGUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BEAUTY STYLE INTERNACIONAL ZL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 2
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    MIS NIÑAS BEACH HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2020
    Related members: 1
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    FUNDACION MY GIRLS HOLDING

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/11/2020
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA SDN 2018 S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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