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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA AMERICANA LA GRANDE, 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
    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
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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 (11)

    Related members (11)
    ANDRES ALONSO HINES ROTHERY
    • AGENTE RESIDENTE
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    ALBERTO CECILIO REGUEIRO
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    ALEJANDRO REGUEIRO JIMENEZ
    • SECRETARIO - DIRECTOR
    • TESORERO
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    JULIO LU OSORIO
    • AGENTE RESIDENTE
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    ALIS ARLIN GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KALIMAR 1

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/10/2004
    Related members: 11
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    FUNDACION PARADISA PANAMA

    Organization type: FUNDACION
    Registration date: 20/06/2013
    Related members: 10
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    IMPORTADORA AMERICANA DE AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1995
    Related members: 8
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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 (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (665)

    Customs (665)
    juguetes usados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ropa usada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    botas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA AMERICANA LA GRANDE, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada