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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA GUAYMI S.A.

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    Organization Report

    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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    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

    • 19/12/23

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      Document submitted

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      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

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    Related members (6)

    Related members (6)
    NICOLAS ESPINOSA OLMOS.
    • DIRECTOR - SUSCRIPTOR - TESORERO
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    NICOLAS ESPINOSA GREEGGAN
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    ORLANDO MORENO MURILLO
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR - SECRETARIO
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    QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y DURANTE EN SU AUSENCIA LA TENDRA EL SECRETARIO:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    EMY'S DREAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 4
    View

    FUNDACION HERMANAS ESPINOSA YCAZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/08/2008
    Related members: 3
    View

    ASESORIA ESPECIALIZADA INTERANCIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1989
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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