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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA FRUIT FRESH EXPORT AND IMPORT, S.A.

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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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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ILKA MONSERRATE MARIN PRIS
    • DIRECTOR / PRESIDENTE
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    GILBERTO BETOLA LIÑAN
    • SUSCRIPTOR
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    GENEROSO OVIDIO GUERRA
    • AGENTE RESIDENTE
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    YEIKA RAMOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CARPENTERIA INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1983
    Related members: 2
    View

    LA FORTUNA BMB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2002
    Related members: 2
    View

    RESORTS AND HOTELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1983
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA FRUT FRESH EXPÒT AND IMPORT S,A en solicitud
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    PANAMA FRUIT FRESH EXPORT AND IMPORT, S.A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada