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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    IMPORT & EXPORT PRODUCTS PANAMA INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    YANELIS BONET SOTO
    • DIRECTOR - VICEPRESIDENTE
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    EUBERTO JAIME ESQUIVEL RODRIGUEZ
    • SUSCRIPTOR
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    FRANCISCA SHARAY ORTEGA DE LEON
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA BONET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2015
    Related members: 3
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    COMMERCIALIZADORA ISRAEL BONET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2019
    Related members: 2
    View

    COLPANAMA REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    EXPORTS & IMPORTS PRODUCTS INC en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    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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