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    • Panama

    Corporations and Foundations

    IMPORTADORA CENTRALES DE PANAMA, S.A.

    Last query to official sources on 19 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
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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
    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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    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)
    DANIEL SANDY DE LEON GONZALEZ
    • VICEPRESIDENTE - DIRECTOR
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    ANA CECILIA GONZALEZ DE DE LEON
    • DIRECTOR - TESORERO
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    YOLANDA ESTER GONZALEZ DORONSEL
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    TOMAS MORALES MIRANDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS DE LEON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1983
    Related members: 7
    View

    TRANSPORTADORES DEL PACIFICO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1998
    Related members: 6
    View

    FUNDACION ANA MARIE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2022
    Related members: 5
    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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    Government payments (15)

    Government payments (15)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (346)

    Customs (346)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada