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    • Panama

    Corporations and Foundations

    PANAMA BRASIL IMPORT.,S.A.

    Last query to official sources on 27 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    Related members (8)

    Related members (8)
    MARTHA DE ICAZA DE GONZALEZ
    • DIRECTOR - PRESIDENTE
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    MARIA ALEX TAQUIS DE SIERRA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    LYZETTE CONSTABLE DE MARQUEZ
    • Secretario
    LYZETTE CONSTABLE DE MARQUEZ
    • Director
    LYZETTE CONSTABLE DE MARQUEZ
    • Vicepresidente
    CONSTATAKIS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE/SECRETARIO
    • REPRESENTANTE
    ZINA CONSTATAKIS DE VILLANUEVA
    • Suscriptor
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    Associations (0)

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

    SQUARE FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1988
    Related members: 2
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    RESIDENCIALES DELTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1996
    Related members: 2
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    TECNICA Y COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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