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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    IMPEX LATINOAMERICA, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LENIN LEONIDAS FLORES SANCHEZ
    • DIRECTOR - SECRETARIO
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    JAVIER AROSEMENA
    • SUSCRIPTOR
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    FERNANDO JAVIER OVIEDO FERNANDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE SI LO HUBIERE EL SECRETARIO O EL TESORERO EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES OVIEDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2000
    Related members: 2
    View

    FERANI INTERNATIONAL,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2010
    Related members: 2
    View

    INTERNATIONAL SERVICE OF SHIPPING REGISTRATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPEX LATINOAMERICA, S.A en solicitud
    Solo con suscripción
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    Social Security Fund (0)

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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

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