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    • Panama

    Corporations and Foundations

    PHI IMPORT PANAMA, S.A.

    Last query to official sources on 09 Jul 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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    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SANDRA HAYDEE TORRES LACRUZ
    • DIRECTOR
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    MANUEL CASTILLO DAVIDSON
    • AGENTE RESIDENTE
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    LUIS FELIPE RAMIREZ ORDOÑEZ
    • APODERADO - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VISION 25 CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 4
    View

    MEDIFAM CARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2017
    Related members: 2
    View

    SUPERSTARS TRADERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2016
    Related members: 2
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada