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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA CLODI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (7)

    Related members (7)
    ELI LALO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    RAFAEL COHEN
    • DIRECTOR - VICEPRESIDENTE
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    SION COHEN
    • DIRECTOR - TESORERO - PRESIDENTE
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICEPRESIDENTE O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    DORATEX,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2003
    Related members: 14
    View

    INVERSIONES SARITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1993
    Related members: 7
    View

    COMERCIALIZADORA ALBERTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1993
    Related members: 7
    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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    EL TIJERAZO vigente
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    EL TIJERAZO vigente
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    EL TIJERAZO VIGENTE
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-01-20 Source: Mi Diario
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    Organizacion actualizada