IMPEX LIMA, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

19/12/23

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Document submitted

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02/03/23

Document submitted

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12/10/17

Gazette mention

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Related members (8)

Actives (7)
Inactives (1)


JAIME JAVIER CASTILLO • DIRECTOR - TESORERO • DIRECTORES - TESORERO Mostrar mas Mostrar menos View
GLADYS ENID BAEZ • DIRECTOR - SECRETARIO • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
JANETH CASTILLO CASTREJON • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View


PEREZ, CASTRILLO Y ASOCIADOS • AGENTE RESIDENTE View

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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

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CONCIVILES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/1998

Related members: 2

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 06/06/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/03/2023 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/03/2023 Download


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IMPEX LIMA, S.A.

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IMPEX LIMA, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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IMPEX LIMA, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (8)

Associations (0)

General index

IMPEX LIMA, S.A.

Public deeds (15)

Court records and edicts (0)

Legal index

IMPEX LIMA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

IMPEX LIMA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

IMPEX LIMA, S.A.

Operation permits (0)

Operations index

IMPEX LIMA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

IMPEX LIMA, S.A.