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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    INTERAMERICANA DE COMERCIO, 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
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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

    • 01/01/24

      info

      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALFREDO MAUAD
    • PRESIDENTE
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    RAMON ALEXIS COPARROPA
    • SUSCRIPTOR
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    FRANCISCO JAVIER HERRANDO
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    DAYTON PRIVATE CAPITAL GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1989
    Related members: 11
    View

    ARBUS CORPORATION LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1993
    Related members: 6
    View

    GLOBAL CARGO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1994
    Related members: 6
    View
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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 (57)

    Customs (57)
    ventilador grande para uso industrial co...
    Solo con suscripción
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    jugos de limon
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    salsas
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    bolsas
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    gomas azucaradas y malvas
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    RED INTERAMERICANA DE COMERCIO vigente
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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.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada