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    • Panama

    Corporations and Foundations

    SOUTH AMERICAN IMPEX, S.A.

    Last query to official sources on 13 Jun 2025

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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
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    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

    • 07/04/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BENIGNO DEGRACIA
    • DIRECTOR - TESORERO
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    DIGNA VARGAS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO VIAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA TESORERA, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARATAL PROPOSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA TESORERA, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA TESORERA, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA DE MUEBLES Y ALIMENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2004
    Related members: 5
    View

    UNIVERSO GOLF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2007
    Related members: 4
    View

    LOGICAL SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2007
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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