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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIAL DE IMPORTACIONES, S.A. (GEIMSA)

    Last query to official sources on 15 May 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
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    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 (10)

    Related members (10)
    DAVID VIRZI MARTINELLI
    • DIRECTOR / VOCAL
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    BENIGNO AMADO CASTILLERO VILLARREAL
    • GERENTE GENERAL
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    IVAN RUIZ OCHY
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL GERENTE GENERAL EN SU AUSENCIA LO SERA EL PRESIDENTE , EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    VICENTE EDGAR COZZARELLI TROYA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PANAMERICANA ALPHA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2012
    Related members: 5
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    TRASPORTES MARIA DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2013
    Related members: 5
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    AGROPECUARIA SAN JOSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 30188590
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada