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Updated at 16 May 2024
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    Corporations and Foundations

    PANAHAITI EXPORT,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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 16/11/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 05/10/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    VICTOR MIGUEL CABALLERO
    • DIRECTOR - VICEPRESIDENTE
    • VICE-PRESIDENTE - DIRECTORES
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    OSCAR ELIECER CHIRU OCHOA
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    CARLOS AMETH AYUSO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - SUBSCRIPTORES - DIRECTORES
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CBP INTERNATIONAL TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1997
    Related members: 2
    View

    JORYAMI, IN EXPORT. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1990
    Related members: 2
    View

    GOLD MARKETING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1995
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANAHAITI EXPORT,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada