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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y REEXPORTADORA INTERNACIONAL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (13)

    Related members (13)
    MOISES GRANADOS MARTINEZ
    • SUSCRIPTOR
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    ALBERTO A. ZAMBRANO E.
    • AGENTE RESIDENTE
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    JENNY CHEONG
    • APODERADO
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    TAK SAN CHONG OW
    • DIRECTOR / SECRETARIO
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    GUAN FENG LIANG
    • DIRECTOR / TESORERO
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    SHUI FUNG CHONG
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    SUPREMIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1990
    Related members: 8
    View

    GRUPO ORIENTAL CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 4
    View

    CCF OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    IMPORTADORA Y REEXPORT INTERNACIONAL S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA Y REEXPORTADORA INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORTADORA Y REEXPORT INTERNACIONAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada