Panama
Corporations and Foundations
IMPORT CARIBE TRADING, S.A.
Last query to official sources on 15 Jun 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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21/06/25
Document submitted
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21/06/25
Document submitted
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21/06/25
Document submitted
Related members (22)
Related members (22)
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JOSE RIVERA
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SUSCRIPTOR
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ITZEL MATTHYSSE
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SUSCRIPTOR
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ELVIS JASETH VALDES ABREGO
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AGENTE RESIDENTE
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SURAJ RAJAN SHARMA SHARMA/REPRESENTANTE LEGAL
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Director / Presidente
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EL REPRESENTATE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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JIHAD AL KORDI FARES
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DIRECTOR / SECRETARIO
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JIMMY ALEXANDER MUÑOZ YEPES
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DIRECTOR - PRESIDENTE
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JOSE ANTONIO BELTRAN HERNANDEZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO, EN AUSENCIA DEL DIRECTOR/PRESIDENTE JOSE OSCAR YANGUEZ AVILES
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REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO INDIVIDUALMENTE E INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (107)
Related organizations (107)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2012
Related members: 4
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General index
IMPORT CARIBE ...
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/07/2024
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORT CARIBE ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
IMPORT CARIBE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
IMPORT CARIBE ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IMPORT CARIBE ...
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
IMPORT CARIBE ...
Organizacion actualizada