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Updated at 02 Aug 2024
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    • Panama

    Corporations and Foundations

    BASILIO EXPORT AND IMPORT, 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
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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
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    Related members (8)

    Related members (8)
    DENIS EDITH CHAVEZ DE GARCIA
    • TESORERO - SECRETARIO - DIRECTOR
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    DERIS CARLINA GARCIA CHAVEZ
    • VICEPRESIDENTE - DIRECTOR
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    EDITH CHAVEZ DE GARCIA
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA SUSTITUIDO POR LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE GARCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1995
    Related members: 9
    View

    COSTA SOL COMERCIAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1992
    Related members: 6
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    FUNDACION FAMILIA GARCÌA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2009
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    IREMAR
    File: 18693
    Registration: 07/11/95
    Gross tonnage: 8.74
    Net tonnage: 6.98
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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (6)

    Customs (6)
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    filetes de pescados pargo, mero, dorado ...
    Solo con suscripción
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    Solo con suscripción
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    pescados enteros pargo,mero,dorado y varios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pescados enteros pargo,mero,dorado y varios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    BASILIO EXPORT AND IMPORT, S.A cancelado
    Solo con suscripción
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    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