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    • Panama

    Corporations and Foundations

    NAIM IMPORT & EXPORT S.A

    Last query to official sources on 10 May 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

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    Related members (7)

    Related members (7)
    BADIH MUHIEDDINE EL HAGE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CHADI EL HAGE HAGE
    • DIRECTOR - TESORERO
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    WALID BADIH EL HAGE HAGE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOPOR AUSENCIA O SIMPLE, INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ELVIA DEL CARMEN CHANG DE LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE, INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE, INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL IMPORT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2010
    Related members: 14
    View

    SAYCO 3000,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 6
    View

    INTRATEX IMPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2010
    Related members: 6
    View
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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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    Organizacion actualizada