Panama
Corporations and Foundations
VIRMAR IMPORT & EXPORT S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/07/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (8)
Related members (8)
SEBASTIAN JAHIR POTHA ZAMORANO
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DIRECTOR / TESORERO
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ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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FARAH CEDEÑO GOMEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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GUARDIA & CO.
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Agente Residente
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MARIA PAULA CIFUENTES MENDEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1996
Related members: 4
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INVERSIONES Y REPRESENTACIONES CIFUENTES MENDEZ, S.A (CIMESA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1995
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2012
Related members: 2
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General index
VIRMAR IMPORT ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/07/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/03/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 18/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
VIRMAR IMPORT ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
VIRMAR IMPORT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
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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Government index
VIRMAR IMPORT ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
VIRMAR IMPORT ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
VIRMAR IMPORT ...
Organizacion actualizada