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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORATAYRONA, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 23/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GILBERTO ENRIQUE CRUZ RODRIGUEZ
    • AGENTE RESIDENTE
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    FABIO LEON DUQUE ZULUAGA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    CESAR DE JESUS DUQUE ZULUAGA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSEN- CIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL LA EJERCERA EL TESO- RERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALEPO INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1995
    Related members: 3
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    LINAJE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1999
    Related members: 2
    View

    LINAJE INTERNACIONAL COLOMBIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2000
    Related members: 2
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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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