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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMERICAN IMPORT & EXPORT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    OTTO VALARINO CASTILO GONZALEZ
    • DIRECTOR
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    ARTURO LUIS FABREGA ALVAREZ
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    SALVADOR CERVANTES ZARZAVILLA POLO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    GRUPO JOVEN, S.A. G.J.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2000
    Related members: 4
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    INVERSIONES FABREGA VIRZI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 2
    View

    INVERSIONES SINOVERAGUAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Caducada
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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