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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA ISTMEÑA DE EXPORTACIONES, S.A. (CIEXPO, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SUCRY ALI ALVARES
    • PRESIDENTE
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    SUCRY ALI ALVAREZ
    • DIRECTOR
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    MARIA DE LOS ANGELES SERRACIN DE TOLEN
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS TENDRA LA FACULTAD DE DESIGNAR LA PERSONA QUE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    COMBUSTIBLES DEL ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 4
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    PANOREX SHIP CHANDLERS AND MARINE SERVICES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1997
    Related members: 3
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    C.J. & M CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1998
    Related members: 2
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    Operation permits (2)

    Operation permits (2)
    COMPAÑIA ISTMEÑA DE EXPORTACIONES (CIEXPO), S.A vigente
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    COMPAÑIA ISTMEÑA DE EXPORTACIONES (CIEXPO), S.A. VIGENTE
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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