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    • Panama

    Corporations and Foundations

    SERVICIOS ADUANALES DE PANAMA, S.A.

    Last query to official sources on 30 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 11/04/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/07/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    ADOLFO ANTONIO GRIMALDO
    • SUSCRIPTOR
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    JOSE ANTONIO CUEVAS VILLARREAL
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    SANIMAR INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1992
    Related members: 6
    View

    LAPCIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1993
    Related members: 6
    View

    TELCOM DE PANAMA, S.A. (PANATEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 6
    View
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    Real estate (0)

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    Customs (491)

    Customs (491)
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    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada