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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    SG AKUENA IMPORT, EXPORT, S.A.

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    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
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    Related members (6)

    Related members (6)
    JOSE ANTONIO PEREIRA HERNANDEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    JOSE ALEJANDRO PEREIRA HERRERA
    • DIRECTOR - TESORERO
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    JOSE CRISTIAN MORILLO TORREVILLA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN DEFECTO O AUSENCIA DE LA MISMA LO SERA LA SECRETARIO Y EN AUSENCIA DE AMBAS LO SERA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    JAVIER OLMOS ARRIETA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN DEFECTO O AUSENCIA DE LA MISMA LO SERA LA SECRETARIO Y EN AUSENCIA DE AMBAS LO SERA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    TRANSMAR IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 2
    View

    INDUSTRIAS DE ALIMENTOS VICTORIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2014
    Related members: 1
    View

    SUMA SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 1
    View
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    Operation permits (2)

    Operation permits (2)
    SG AKUENA IMPORT- EXPORT S. A vigente
    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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    SG AKUENA IMPORT, EXPORT S A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

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