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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CD IMPORT & EXPORT, S.A.

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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
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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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    DAVID GHITELMAN LEVY
    • DIRECTOR
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    ANDREA PESATE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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    Associations (0)

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

    BELOZERCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 4
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    QIANXHI EXPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 2
    View

    A & C GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2012
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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