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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORT & EXPORT GLOBAL TRADING, S.A.

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    Organization Report

    Organization summary

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    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
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    Status Solo con suscripción
    event
    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 (10)

    Related members (10)
    ANTONIO FANNOUN WAKFIE
    • PRESIDENTE - APODERADO
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    JOSE GABRIEL FANNOUN WAKFIE
    • TESORERO - DIRECTOR
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    MITCHEL FANNOUN WAKFIE
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOPOR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELVIA DEL CARMEN CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SHAWARMA EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 5
    View

    PACIFIC OCEAN BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2015
    Related members: 2
    View

    TITANIUM FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    IMPORT & EXPORT GLOBAL TRADING, INC vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMPORT & EXPORT GLOBAL TRADING, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada