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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA LIBAPAN 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

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NADA ALI EL ZOOHBI MERHI
    • DIRECTOR - VICEPRESIDENTE
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    JOSE GUILLERMO GONZLAEZ ALVAREZ
    • DIRECTOR
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    EL ZOOHBI MOHAMAD AHMAD
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O IMPEDIMIENTOS LLEVARA LA REPRESENTACION LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (992) Other organizations with which this organization shares directors and dignitaries.

    MERING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2000
    Related members: 5
    View

    HAILBAY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2008
    Related members: 5
    View

    SOGECA CAPITAL S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1989
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA LIBAPAN vigente
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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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