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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAPODE IMPORT & EXPORT, SOCIEDAD ANONIMA

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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
    Business
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    Related members (8)

    Related members (8)
    GASSAN AWAD HAZMAH
    • APODERADO
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    KHALID AWAD HAZMAH
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    KHALID AWAD HAZMAH Y WESAM MOHAMAD AWAD AHZAMAD
    • APODERADO
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    QUE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERZA EL PRESIDENTE, Y ENSU AUSENCIA DE ESTE EL SECRETARIO, Y ANTE LA AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    EL PUNTO PODEROSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1997
    Related members: 11
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    GRUPO A1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2002
    Related members: 9
    View

    RIFAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 8
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4542)

    Customs (4542)
    bicicleta electrica color black/blue año...
    Solo con suscripción
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    bicicleta electrica color white/silvery ...
    Solo con suscripción
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    bicicleta electrica color white/silvery ...
    Solo con suscripción
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    licra para ni?a
    Solo con suscripción
    Solo con suscripción
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    pantalon de hombre
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    chapaletas
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAPODE IMPORT & EXPORT,S.A vigente
    Solo con suscripción
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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