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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES IMPORT & EXPORT, 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 (6)

    Related members (6)
    GUILLERMO GARCIA
    • DIRECTOR - TESORERO
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    MARIA GABRIELA QUINTERO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JORGE MALDONADO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU---- AUSENCIA, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL------- TESORERO.---------------------------------------------------------------
    • REPRESENTANTE
    ZACK CALVERA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU---- AUSENCIA, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL------- TESORERO.---------------------------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PINTUELES INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1999
    Related members: 3
    View

    MATARANY SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1988
    Related members: 3
    View

    ORLANDO GARCIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1957
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    LILI GOURMET vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES IMPORT & EXPORT vigente
    Solo con suscripción
    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
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    News (0)

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