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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A.

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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
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    Related members (10)

    Related members (10)
    MARCO ANTONIO MURILLO
    • AGENTE RESIDENTE
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    MIGUEL ANGEL LUO ZHU
    • DIRECTOR / TESORERO
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    EVELYN RODRIGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    FUNG PENG CHU
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO BRISAS DEL VALLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2013
    Related members: 10
    View

    TRANSPORTE DON LUIS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 10
    View

    SERVICIOS ISTMEÑOS DE TRANSPORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
    SOUTH AMERICA AND CARIBBEAN IMPORT & EXPORT (SACIMEX), S.A vigente
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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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