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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INDOAMERICAN IMPORT EXPORT, S.A. (INDIMPEX, 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
    schedule
    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

    • 30/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    SAUL MALOUL ZEBEDE
    • AGENTE RESIDENTE
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    DEBORAH MALOUL COHEN
    • TESORERO - DIRECTOR
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    SELMA RAMDEEN DE PUSZTAI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    JOSEPH'S ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2002
    Related members: 6
    View

    MASAVIDE HAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2000
    Related members: 5
    View

    INVERSIONES DEVISOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2003
    Related members: 5
    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)
    INDOAMERICAN IMPORT EXPORT, S.A. (INDINPEX, S.A.) cancelado
    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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    INDOAMERICAN IMPORT EXPORT, S.A. (INDINPEX, S.A.) cancelado
    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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    INDOAMERICAN IMPORT-EXPORT, S.A. (INDIMPEX, S.A.) cancelado
    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