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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA CENTRO AMERICA S.A.

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    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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

    • 28/01/86

      Document submitted

    Related members (6)

    Related members (6)
    MARIO MARTINELLI
    • AGENTE RESIDENTE
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    ULISES GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    XIOMARA BERNARD
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD PARA TODAS LAS TRANSACIONES COMERCIALES E INDUSTRIALES, ASI COMO TAMBIEN REPRESENTARLA ANTE LAS AUTORIDADES JUDICIALES, ADMINISTRATIVAS U OFICIALES DE LA REPUBLICA DE PANAMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GAIRUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 2
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    MIRBABLE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2005
    Related members: 2
    View

    DISTRIBUIDORA CATIVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 2
    View
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    Customs (12)

    Customs (12)
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    motor hino eh 700
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