TRADIMPEX CORPORATION

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

29/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
09/08/01

New estate

Solo con suscripción

Solo con suscripción
17/01/01

Document submitted

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Solo con suscripción

Related members (6)

Actives (6)
Inactives (0)


MANUEL FELIPE DE LEON GIBUS • DIRECTOR - SUSCRIPTOR View
MARY ELUACVILI • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR View
ESTER DE LEON • DIRECTOR View

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Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

DESATEX, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/02/1985

Related members: 3

View

INTERIMPEX, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/1996

Related members: 2

View

TECNOEXPORT, INC

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/1996

Related members: 2

View

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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/03/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/03/2023 Download
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/03/2023 Download


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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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TRADIMPEX CORPORATION

General information

Changes history

Gazette mention

New estate

Document submitted

Related members (6)

Associations (0)

General index

TRADIMPEX CORP...

Public deeds (9)

Court records and edicts (0)

Legal index

TRADIMPEX CORP...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

TRADIMPEX CORP...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

TRADIMPEX CORP...

Operation permits (0)

Operations index

TRADIMPEX CORP...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

TRADIMPEX CORP...