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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPEX GLOBAL TRADE, INC.

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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
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    Related members (10)

    Related members (10)
    JOSE ANIBAL MUñOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ELVIA DE ARAUZ
    • DIRECTOR - VICEPRESIDENTE
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    GUILLERMO MARQUEZ BRICEñO.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GUILLERMO MARQUEZ BRICEöO
    • AGENTE RESIDENTE
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    RICARDO ANTONIO SAENZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    AGRO ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1988
    Related members: 2
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    AGROPECUARIA LAS MORAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1988
    Related members: 2
    View

    INTERNATIONAL MARKETING FRIOTTO SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 2
    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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    Public tenders (0)

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    Customs (75)

    Customs (75)
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    libros
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    libros educativos
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    Operation permits (1)

    Operation permits (1)
    IMPEX GLOBAL TRADE INC vigente
    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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    News (0)

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