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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    CAIRO IMPORTACION Y EXPORTACION, 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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    EDWIN ARIEL HERAZO
    • SUSCRIPTOR
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    BENJAMIN SOSA PORTALES
    • DIRECTOR - TESORERO
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    RAFAEL MORALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    EDGEWOOD PAPER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 4
    View

    C.M.S. CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1970
    Related members: 2
    View

    GONZALEZ & COISCOU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 2
    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 (42)

    Customs (42)
    vinos
    Solo con suscripción
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    salsa de tomate
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    enciclopedia
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    Operation permits (1)

    Operation permits (1)
    CAIRO IMPORTACION Y EXPORTACION, S.A cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada