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    • Panama

    Corporations and Foundations

    EXPORT CARIBBEAN PANAMA, S.A.

    Last query to official sources on 04 Aug 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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    NUÑEZ, MORENO & ASOCIADOS-ABOGADOS
    • AGENTE RESIDENTE
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    LUIS ORDOÑEZ
    • SUSCRIPTOR
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    GIUSEPPE NONNI
    • DIRECTOR / TESORERO
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    ES EL PRESIDENTE EN AUSENCIA QUEDA FACULTADO EL SECRETARIO PARA REALIZARTODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL,MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE EN AUSENCIA QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL,MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ES EL PRESIDENTE EN AUSENCIA QUEDA FACULTADO EL SECRETARIO PARA REALIZAR TODAS LAS ACTIVIDADES PROPIAS DEL REPRESENTANTE LEGAL,MEDIANTE FACULTAD OTORGADA POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

    EXPORT CARIBBEAN IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2002
    Related members: 5
    View

    YARI INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1995
    Related members: 4
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    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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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada