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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    PANEXIM EXPORT INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    NADIA PEDRESCHI DE HALMAN
    • SUSCRIPTOR
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    SILVER LAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1994
    Related members: 8
    View

    DAWSON UNIVERSAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1992
    Related members: 6
    View

    CENIA OCEAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2006
    Related members: 5
    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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