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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    BUSSINESS IMPORT AND EXPORT, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (6)

    Related members (6)
    CARLOS ENRIQUE HERRERA SALDA#A
    • DIRECTOR - PRESIDENTE
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    JOSE LUIS GARCIA
    • DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE RODRIGUEZ
    • DIRECTOR - TESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO, Y EN AUSENCIA DE AMBOAS POR EL TESORE RO.
    • REPRESENTANTE
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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    F.V. CONSTRUCTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 5
    View

    INVERSIONES PARQUES DE SAN JUAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2010
    Related members: 4
    View

    DEBT MANAGEMENT CORPORATION DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1998
    Related members: 4
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