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Panama

Corporations and Foundations

PANCYP IMPORT, S.A.

Last query to official sources on 12 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (9)

Related members (9)
ALVARO AGUILAR
DIRECTOR - SECRETARIO
MELIDA AGUILAR
DIRECTOR - TESORERO
LOMBARDI, AGUILAR GROUP
AGENTE RESIDENTE
SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE,EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
REPRESENTANTE
SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE,EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
REPRESENTANTE
SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE,EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

TEMASEK HOLDINGS,CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/04/2010
Related members: 8

UNION INVESTMENT FUNDS,INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2011
Related members: 2

FUNDACION PESA

Organization type: FUNDACIÓN PRIVADA
Registration date: 23/05/2007
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada