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Updated at 05 Nov 2024
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    Corporations and Foundations

    GRUPO 2,000 IMPORT & EXPORT,INC.

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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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JACINTO RIVERA DELGADO TUñON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LUDY ESTHER CARDENAS TUÑON
    • SECRETARIO - DIRECTOR
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    ARNOLDO DE GANDARIAS MATHEU
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CAR JACK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1999
    Related members: 3
    View

    CARLOS E. CARDOZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1986
    Related members: 2
    View

    COLMEX PANAMA OIL ONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2019
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    **GRUPO 2,000 IMPORT & EXPORT, INC. VIGENTE
    Solo con suscripción
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    **GRUPO 2,000 IMPORT & EXPORT, INC vigente
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    GRUPO 2,000 IMPORT & EXPORT, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada