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    • Panama

    Corporations and Foundations

    PANATEXPA IMPORTADORA Y EXPORTADORA, S.A.

    Last query to official sources on 09 Nov 2024

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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
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    RICARDO ORELLANA
    • DIRECTOR - PRESIDENTE
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    JUAN EVARISTO GOMEZ GRACIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DIGNA ORELLANA
    • DIRECTOR - VICEPRESIDENTE
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    EL SECRETARIO
    • Apoderado
    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE--GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
    Lic. CESAR FELIX CASTREJON LARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE-- GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE-- GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
    EL PRESIDENTE PERO TAMBIEN SE LE OTORGA PODER GENERAL AL SECRETARIO SE-- GUN CLAUSULA NOVENA DEL PACTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1986
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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