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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA EL PASO, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

    • 17/12/23

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      Document submitted

    • 10/12/81

      Document submitted

    Related members (5)

    Related members (5)
    MOHAMAD ASSA DAANA
    • TESORERO
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    ALI ASSAD DAANA
    • SECRETARIO - DIRECTOR
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    YAMIL ASSAD DAANA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FIVE STAR ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2002
    Related members: 2
    View

    STOCKS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2000
    Related members: 2
    View

    MARIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1975
    Related members: 2
    View
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