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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    SEGOVIA IMPORT & EXPORT CORP.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    KAFA DE WAKED
    • DIRECTOR / SECRETARIO
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    FRANCISCO ELIAS PEREZ CAMARGO
    • SUSCRIPTOR
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    AHMAD MOHAMED WAKED FERES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE,SECRETARIO,SUBSECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    GAZY WAKED HATUM
    • DIRECTOR
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    ALI WAKED HATUM
    • DIRECTOR / SECRETARIO
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    NIDAL WAKED HATUM
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE,SECRETARIO,SUBSECRETARIO O EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE EQUIPO RODANTE INCORPORADO (SER INC.) EN INGLES ROLLING EQUIPMENT SERVICE INC. (RES INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1985
    Related members: 19
    View

    INVERSIONES PM 18B S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 16
    View

    INVERSONES PM2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 14
    View
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    Customs (192)

    Customs (192)
    carro de golf marca kinland modelo c2+2 ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    postes flexibles para canchas de futbol
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    separador de metal para mesas de ping pong
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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