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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    IMPESA TRADING INTL. CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    local_atm
    Capital Solo con suscripción
    location_on
    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    GRISELDA ELVIRA DONADIO TEM
    • DIRECTOR - SECRETARIO
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    EDNA JUDITH DE LA TORRACA
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION COCO SWEET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2015
    Related members: 3
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    FUNDACION G & G.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2008
    Related members: 3
    View

    FUNDACION MIRAFLOR PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/09/2008
    Related members: 3
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    sweater de hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisas de hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatos bockers
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    IMPESA TRADING INTL. CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPESA TRADING INTL. CORP cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada