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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    EXIMPANAM, 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
    Business

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN CRISTOBAL ZUñIGA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    JAVIER MARCOGARDOQUI
    • DIRECTOR
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    ROBERTO RIVAS
    • SUSCRIPTOR
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    JUAN CRISTOBAL ZUöIGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BETELLI UNIVERSAL TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1980
    Related members: 4
    View

    GANDARAPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1979
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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