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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    EXPORTACIONES E IMPORTACIONES DOMINGUEZ, S.A. (EXIDOMSA)

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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
    corporate_fare
    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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARELIS YANETH VELASQUEZ BULTRON
    • DIRECTOR
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    ZACK CALVERA
    • AGENTE RESIDENTE
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    ROBERTO MARTINEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU----AUSENCIA, LO SERA EL SECRETARIO.----------------------------------------...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS SANTOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/10/2005
    Related members: 3
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    FUNDACION Y & Y

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2006
    Related members: 3
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    INMOBILIARIA TIC TAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2002
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    madera dalbergia retusa procesada
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    Operation permits (1)

    Operation permits (1)
    EXIDOMSA vigente
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada