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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA PACIFICO GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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)
    AZUCENA DEL CARMEN GUEVARA HERRERA
    • AGENTE RESIDENTE
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    BADRIA HISHAM KHDUR CASTILLO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    HISHAM A.I. KHDUR
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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

    NUR LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2019
    Related members: 8
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    NUR INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2016
    Related members: 4
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    BADRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2011
    Related members: 3
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (472)

    Customs (472)
    art. de uso domestico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zunchos de amarre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vajillas de porcelana
    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 PACIFICO GROUP, 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada