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    • Panama

    Corporations and Foundations

    3G IMPORT & EXPORT, S.A.

    Last query to official sources on 12 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    VALENTINA TOCCO
    • DIRECTOR
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    GIUSEPPE CANNAVO
    • DIRECTOR
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    LUIS ERIC QUESADA LABARRERE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    M. GEORGE & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y/O LA SECRETARIA
    • REPRESENTANTE
    LUIS ERNESTO VELASCO SOTO
    • TESORERO - DIRECTOR
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    GILDA AROSEMENA PERALTA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    KIMO CORPORATION, S.A. (KICOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2004
    Related members: 5
    View

    NEXT ONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2025
    Related members: 5
    View

    ITALCUB IMPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1997
    Related members: 4
    View
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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 (80)

    Customs (80)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada