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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA CAD, S.A.

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    Organization Report

    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

    Changes history
    Business

    • 10/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NORMA CASTILLO DE ALEXOPULOS
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    JOVANE BLEBERACH & VALDES ROCA
    • AGENTE RESIDENTE
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    CONSTANTINO ALEXOPULOS DIAZ
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS MILLONARIAS ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1991
    Related members: 3
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    AUDITORIA CORPORATIVA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1989
    Related members: 3
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    ALEXOPULOS EMPIRE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1991
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44116
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA CAD S A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada