Updated at 20 Jun 2024
Panama
Corporations and Foundations
PENGDA IMPORT EXPORT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/05/23
Document submitted
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18/01/23
Document submitted
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11/01/23
Document submitted
Related members (3)
Related members (3)
MATILDE SANCHEZ ALVEO
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SUSCRIPTOR - DIRECTOR - PRESIDENTE - REPRESENTANTE
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AQUILES ANTONIO RODRIGUEZ LORENZO
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DIRECTOR - TESORERO
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NURIS ELENA MARTINEZ MARTINEZ
•
SUSCRIPTOR - DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/2018
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2011
Related members: 4
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General index
PENGDA IMPORT ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 02/02/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/05/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PENGDA IMPORT ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PENGDA IMPORT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (21)
Customs (21)
limpiador de tejados no corrosivo
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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limpiador liquido concentrado para limpi...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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limpiador liquido para limpieza de super...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Government index
PENGDA IMPORT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PENGDA IMPORT ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PENGDA IMPORT ...
Organizacion actualizada