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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    CAANEMY INTERNATIONAL IMPORT & EXPORT CORPORATION

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    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CARLOS ALBERTO SAA OCHOA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CECILIA DE JESUS BARBA
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    DANIEL HENDERSON MORA
    • DIRECTOR - AGENTE RESIDENTE - SECRETARIO - SUSCRIPTOR
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    ES EL PRESIDENTE. A FALTA DEL PRESIDENTE, SERA REPRESENTANTE LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE SEGURIDAD EL CENTURION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 7
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    CONSORCIO ISTMU AC DEPOT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 4
    View

    EURO PRO INTERNATIONAL IMPORT AND EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1994
    Related members: 3
    View
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