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    • Panama

    Corporations and Foundations

    PANAMERICAN EXPORT IMPORT, S.A.

    Last query to official sources on 21 Jul 2025

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    Organization Report

    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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    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 (8)

    Related members (8)
    LILIA BATISTA DE GUERRA
    • SUSCRIPTOR
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    CLEMENTE ALFONSO HERNANDEZ SANTAMARIA
    • AGENTE RESIDENTE
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    DALYS FRIAS
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    VICTOR HARDING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVITRANS INTL.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1994
    Related members: 3
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    ERILILIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2004
    Related members: 2
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    TRANSPORTES INTERNACIONALES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30125290
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada