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Updated at 09 Jan 2025
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    • Panama

    Corporations and Foundations

    RD IMPORTS LTD. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 20/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/08/24

      New legal edict

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    IRENE STANZIOLA
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    GIANNI ACHURRA
    • DIRECTOR
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    SONIA GARAY
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TAMBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1979
    Related members: 4
    View

    INMOBILIARIA CONDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1980
    Related members: 3
    View

    INVERSIONES FAMOSAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1995
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30318315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13787
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (30)

    Customs (30)
    cajas de seguridad y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel ahumado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    preparaciones desincrustantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    RD IMPORTS LTD., S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    RD IMPORTS LTD., S.A.* cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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
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    Organizacion actualizada