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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA PAN, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GUANGHUI PAN
    • DIRECTOR / PRESIDENTE
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    JAVIER BERNARDO MONTALVAN ESPINO
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    OMAR ALBERTO MATOS CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL A FAVOR DE GUANGHUI PAN,SEGÚN ESCRITURA 753 DEL 13 DE ENERO DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 20 DE ENERO DE 2020.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ELECTROPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2019
    Related members: 3
    View

    GRUPO MULTICARNES, S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2015
    Related members: 1
    View

    INVERSIONES NUEVA PROSPERIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 235930
    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 (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (158)

    Customs (158)
    ajo normal blanco
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carriolas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vigas h
    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)
    IMPORTADORA PAN, S. .A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada