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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    EXPORTACIONES Y LOGÍSTICA DE PANAMÁ, S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    BARBARA GUADALUPE ABIMERI VILLAJUANA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    JORGE CARLOS BRACAMONTE PERAZA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EVELYN ARLENE SAMANIEGO WONG
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO LA SECRETARIA O LA TESORERA EN AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GROFUDER PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2021
    Related members: 2
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    ingredientes para la preparacion de alim...
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    Operation permits (1)

    Operation permits (1)
    EXPORTACIONES Y LOGISTICA DE PANAMA vigente
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