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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORT & EXPORT SD INVERSION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (5)

    Related members (5)
    JOEL AGUILAR ORTIZ.
    • AGENTE RESIDENTE
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    WENKANG LI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    QIU RU HOU
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O LA PERSONA, QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION BIGUAWEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/02/2011
    Related members: 3
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    GRUPO 3ZG. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2017
    Related members: 1
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    EXPRESS YD INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2023
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (351)

    Customs (351)
    exhibidores de mercancia
    Solo con suscripción
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    muebles de metal que descansan en el suelo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    abanicos
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    Operation permits (1)

    Operation permits (1)
    IMPORT & EXPORT SD INVERSION vigente
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada