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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    PANIMPEXA, S.A.

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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

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    Related members (10)

    Related members (10)
    SHIRLEY & ASOCIADOS
    • AGENTE RESIDENTE
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    LUZ QUINTANAR
    • TESORERO - DIRECTOR
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    RUBEN BARNETT SERRANO
    • SECRETARIO - DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE CYNTHI OLDHAM SIEGERT Y JULIANA ANGEL POSADA SEGUN DOCUMENTO 1118334, FICHA 337295 DE LA SECCION DE MERCANTIL DESDE EL 18 DE ABRIL DE 2007.
    • Apoderado
    SE OTORGA PODER GENERAL A LUIS GUILLERMO ANGEL RESTREPO SEGUN DOCUMENTO NUMERO 907936, FICHA 337295 DE LA SECCION DE MERCANTIL DESDE EL 8 DE FEBRERO DE 2006.
    • Apoderado
    SE OTORGA PODER GENERAL A TOMAS ANGEL POSADA Y JULIANA ANGEL POSADA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1689063 DESDE 4 DE DICIEMBRE DEL 2009.
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    Associations (0)

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    Related organizations (5403) Other organizations with which this organization shares directors and dignitaries.

    NAZELLES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1987
    Related members: 14
    View

    UNDE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 14
    View

    CLAVER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2005
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 626 (A)
    Solo con suscripción
    Solo con suscripción
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