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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPEX LIMA, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JAIME JAVIER CASTILLO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    GLADYS ENID BAEZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    JANETH CASTILLO CASTREJON
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PEREZ, CASTRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GESTIONES DE CAPITALES INTERANACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2004
    Related members: 4
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    TCA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 4
    View

    CONCIVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1998
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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