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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA INTERNACIONAL, S.A.

    Last query to official sources on 16 Sep 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    HILDAURA RODRIGUEZ DE ESTEVEZ
    • DIRECTOR
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    JESUS ESTEVEZ OTERO
    • PRESIDENTE - DIRECTOR
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    CONCEPCION ESTEVEZ DE CHIAL
    • DIRECTOR - TESORERO
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    CONSTANTINO DE LEON
    • Agente Residente
    EL PRESIDENTE EN AUSENCIA EL VICE PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ESTEVEZ RODRIGUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1996
    Related members: 10
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    INVERSIONES Y CREDITOS NUEVO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1986
    Related members: 7
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    MANUFACTURERA Y DECORACIONES SANTA ROSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1996
    Related members: 7
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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 (7)

    Brands (7)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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