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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    TU EXPORT AND IMPORT, 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

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      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LINETHE ARGELIS RUIZ DE FERRARA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    DE SOUZA, GADELOFF Y ASOCIADOS
    • AGENTE RESIDENTE
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    VIOLA AURA MENACHO JIMENEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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