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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    TNN PANIMPEX, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/24

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      Document submitted

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    Related members (8)

    Related members (8)
    GARCIA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LEOPOLDO V. GARCIA C.
    • VICEPRESIDENTE - DIRECTOR
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    ALEXANDRE YUREVITCH TARADA
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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

    INTEROCEANIC SECURITIES MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1996
    Related members: 2
    View

    SABANAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 2
    View

    INMOBILIARIA STELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1982
    Related members: 1
    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 (0)

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    Operation permits (3)

    Operation permits (3)
    AGENCIA AEROFLOT PANAMA 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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    AGENCIA AEROFLOT PANAMA 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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    AGENCIA AEROFLOT PANAMA 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada