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Panama

Corporations and Foundations

JOEL TRADING IMPORT & EXPORT INC.

Last query to official sources on 03 Aug 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 21/08/95

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 28/09/93

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 01/09/93

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (8)

Related members (8)
ALBERT FARHI
DIRECTOR - PRESIDENTE - TESORERO
RINA GEDALOV
SUSCRIPTOR
JOYA GEDALOV
SUSCRIPTOR
NO CONSTA
Secretario
NO CONSTA
Vocal
NO CONSTA
Director
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
REPRESENTANTE
NO CONSTA
Agente Residente

Associations (0)

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

ANVINETTE S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2010
Related members: 1

FLAG IMPORT AND EXPORT INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/1992
Related members: 1

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

Brands (0) No results found

Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

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Organizacion actualizada