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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    IMPORTEK, 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
    assignment
    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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    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

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    Related members (8)

    Related members (8)
    VIRGILIO GABRIEL ATHANASIADIS RAMOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ARTURO LUIS FABREGA ALVAREZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ROSELA PIMENTEL E. CED.91072686
    • AGENTE RESIDENTE
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    ROSELA PIMENTEL E., CED.9-107-2686
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEPLA- ZADO EN SUS AUSENCIAS TEMPORALES POR EL DIRECTOR SECRETARIO Y A FALTA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    FINCA VIRGILIO GABRIEL NO. 16, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 10
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    PORCINOS DE VERAGUAS NO.4, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2006
    Related members: 10
    View

    AGROPECUARIA SAN LORENZO Nº8, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (24)

    Customs (24)
    partes, repuestos y piezas para autos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    transmision completa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    filtros
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IMPORTEK, S.A cancelado
    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
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    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada