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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    EXIM EXPORT 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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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/78

      Document submitted

    Related members (7)

    Related members (7)
    JAIME PADILLA BELIZ
    • SUSCRIPTOR
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    JAIME RICARDO ARIAS
    • SUSCRIPTOR
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    MARITZA DE LA ESPRIELLA DE PADILLA
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    R.K.D. INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1984
    Related members: 5
    View

    KNOSSOS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1984
    Related members: 5
    View

    TRANSPACIFIC TRADE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1984
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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