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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    TEXPORT, S.A.

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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
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    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

    • 26/02/24

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

      info

      Document submitted

    • 01/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    FABREGA, LOPEZ Y PEDRESCHI
    • AGENTE RESIDENTE
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    JUAN IGNACIO PEREZ DE VARGAS GIL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN MANUEL TRIAY PEREZ DE VARGAS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MARINEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1976
    Related members: 6
    View

    PRIMERISIMOS POLLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1977
    Related members: 5
    View

    OCEANUS COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1976
    Related members: 5
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada