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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ADUANA - X C D, 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.

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    Contact information

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    DILSA CANO DE PENEDO
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    XIOMARA CANO
    • PERSONA AUTORIZADA - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    JORGE MC DONALD
    • DIRECTOR / SECRETARIO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE O CUALQUIER PERSONA QUE DESIGNE LA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ADUANAS XY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 6
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    ECOSERVICES INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 4
    View

    LOGISTICA Y SERVICIOS JAXS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 4
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27070535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Public tenders (2)
    INSTITUTO PANAMEÑO DE DEPORTES Adjudicado
    impermeabilización del sistema de techo de la arena roberto durán
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado
    adqusición de colchones de fon, para uso del servicio nacional de fronteras.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ADUANA - XCD vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada