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    • Panama

    Corporations and Foundations

    PANAMBRA EXPORT AND IMPORT, S. A.

    Last query to official sources on 04 Mar 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
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    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
    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.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    FELIPE AUGUSTO MARTINS GARCIA CANOVES
    • DIRECTOR / TESORERO
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    ROBERTO CAETANO TORRE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - TESORERO - REPRESENTANTE - PRESIDENTE - DIRECTOR
    View
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
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    ROBERTO CAETANO TORRE (SUSTITUTO EN CASO DE FALTAS DE REPRESENTANTE LEGAL DESIGNADO EN ESTE ACTO)
    • REPRESENTANTE
    FELIPE AUGUSTO MARTINIS GARCIA CANOVES (REPRESENTANTE LEGAL SUSTITUTO)
    • REPRESENTANTE
    EPIDEMIDES ELADIO MORALRES SANTANA (REPRESENTANTE LEGAL DE LA SOCIEDAD)
    • REPRESENTANTE
    Rosas Y ROSAS
    • DIRECTOR
    View
    JOSE GREGORIO VELASQUEZ FERNANDEZ
    • DIRECTOR
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    JENISE MAIDELENE NIETO PEREZ
    • AGENTE RESIDENTE
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    ROBERTO CAETANO TORRE JUNIOR
    • Tesorero
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC TROPICAL FISH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1999
    Related members: 2
    View

    INVERSIONES CHITREANAS HERRERANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2012
    Related members: 2
    View

    SERVICIOS Y TRANSPPORTES LOS COCOROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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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 (1)

    Operation permits (1)
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada