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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA SINGH, 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
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    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    ARTURO TOURIñO
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    MYLENA TOURIñO
    • DIRECTOR - SECRETARIO
    • SECRETARIO - DIRECTOR
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    AYOLA SINGH
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA REFORESTADORA SINGH, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1996
    Related members: 6
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    FIBRA DE VIDRIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2000
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    bolsas de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cremas de belleza
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cremas de belleza
    Solo con suscripción
    Solo con suscripción
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    Operation permits (5)

    Operation permits (5)
    BELLEZA NATURA BISSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BELLEZA NATURA BISSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BELLEZA NATURA BISSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Organizacion actualizada