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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA IMPORTS GROUP INC

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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
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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 (11)

    Related members (11)
    EMMA ELENA SILVERA
    • TESORERO - DIRECTOR
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    JUAN OCTAVIO SILVERA DE ALBA
    • SECRETARIO
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    JUAN OCTAVIO SILVERA AROSEMENA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS ELSECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNELA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SILARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2006
    Related members: 5
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    CONDOMINIOS MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1991
    Related members: 5
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    INMOBILIARIA NUEVA GORGONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    aceite lubricante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    liquido para sistema hidraulico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aceite lubricante
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de mallas de polietileno
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA IMPORTS GROUP INC cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada