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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORT AND EXPORT, PANAMAPERU, 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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    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    IVONNE NATIVIDAD EDWARD SALDAñA
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTOR
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    EL PRESIDENTE JULIO CESAR BAZAN PADILLA. .
    • REPRESENTANTE
    INDIRA MARLENE EDWARD SALDAñA
    • SECRETARIO - DIRECTOR
    • SECRETARIO - DIRECTOR
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    EDISON ERNESTO ACEVEDO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE JULIO CESAR BAZAN PADILLA. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MATICES IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1998
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    GALERIA Y ENMARCADOS BAZAN vigente
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