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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ARMADILLO EXPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (6)

    Related members (6)
    EDUARDO GONZALEZ
    • DIRECTOR - TESORERO
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    MANUEL RIVERA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JACQUELINE FLORES
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    BUFETE DUMANI & CO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MARKETING SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1992
    Related members: 4
    View

    LUPUS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1978
    Related members: 3
    View

    RIVERA HNOS. E HIJOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1984
    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)
    ARMADILLO EXPORT, S.A vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada