Updated at 01 Oct 2024
Panama
Corporations and Foundations
EXPORTADORA & IMPORTADORA DE PRODUCTOS DEL CARIBE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/07/24
Document submitted
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21/12/23
Document submitted
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04/04/22
Document submitted
Related members (9)
Related members (9)
SHEYLA CASTILLO DE ARIAS
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SUSCRIPTOR
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ORLANDO CALDERON SOLIS
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DIRECTOR - VICEPRESIDENTE
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DIEGO LURACA
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DIRECTOR - TESORERO - SECRETARIO
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CARLOS MANUEL JOAQUIN GONZALEZ , PAVEL EMILIO PRENDES HERRERA Y ELIAS SIQUEFF MOISES.- SEGUN CONSTAAL ROLLO 65420 IMAGEN 0025 DESDE EL 12 DE MAYO DE 1999
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Apoderado
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MARCOS FAEDDA Y ORLANDO CALDERON SOLIS, SEGUN CONSTA EN DOCUMENTO REDI 1496150, FICHA 361139 DESDE EL DIA 5 DE ENERO DE 2009
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Apoderado
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ARIAS & CASTILLO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
EXIMPRO GROUP CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1986
Related members: 3
|
DI.MA INTERNATIONAL TRADING S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1999
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1997
Related members: 2
|
General index
EXPORTADORA & ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 17/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPORTADORA & ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXPORTADORA & ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXPORTADORA & ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPORTADORA & ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXPORTADORA & ...
Organizacion actualizada