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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    EXCIM PANAMA TRADING, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    ZELMIRA DIAZ MATHEU
    • DIRECTOR - SUSCRIPTOR
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    ARNALDO DIAZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    LUIS F. PEREZ
    • TESORERO
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    C.F. & CO. ABOGADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADIAZ ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2006
    Related members: 4
    View

    ISTMO TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 2
    View

    TERMINAL PANAMEñA EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1994
    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 (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (27)

    Customs (27)
    fragancias
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    catalogos
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    Solo con suscripción
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    trocitos de bamoo terminados
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    fragancias
    Solo con suscripción
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    fragancias para el hogar
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EXCIM PANAMA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada