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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    IMPEX AGENCY LATIN AMERICA, 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
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    Related members (9)

    Related members (9)
    FRANZELA ELIZA LLERENA
    • SUSCRIPTOR
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    GOSELA A. DE PORRAS
    • PRESIDENTE
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    EMERARDO MARTINEZ VILLARREAL
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA AQUELLA PERSONA QUE SEA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2138) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL TRADING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1996
    Related members: 6
    View

    TRADITIONAL MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2004
    Related members: 6
    View

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 5
    View
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    Official Gazette (2)

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