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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    PANATEXPA IMPORTADORA Y EXPORTADORA, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JUAN EVARISTO GOMEZ GRACIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO ORELLANA
    • DIRECTOR - PRESIDENTE
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    DIGNA ORELLANA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE--GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
    Lic. CESAR FELIX CASTREJON LARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE-- GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE-- GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE-- GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1986
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Customs (2)

    Customs (2)
    camion plataforma ,usados,a
    Solo con suscripción
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    Solo con suscripción
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    camion refrigerado,diesel,a
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANATEXPA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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