Panama
Corporations and Foundations
IMPORTACIONES Y EXPORTACIONES VERDI, S.A.
Last query to official sources on 14 Sep 2024
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Organization Report
Organization summary
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
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Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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28/04/23
Document submitted
Related members (9)
Related members (9)
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ARIESKLA JIMENEZ ARGUELLES
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DIRECTOR / TESORERO
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VALERIE ARRUE
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SUSCRIPTOR
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BELLANIRA POLO
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SUSCRIPTOR
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SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
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REPRESENTANTE
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ELIO HERNANDEZ
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DIRECTOR / PRESIDENTE
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FATIMA PEREZ POLO
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AGENTE RESIDENTE
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LEANDRO JOSE FALCON QUIJADA
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2014
Related members: 3
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INVERSIONES H Y ASOCIADOS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2013
Related members: 1
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General index
IMPORTACIONES ...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/09/2023
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Asiento Electrónico Nº 6 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 13/06/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
IMPORTACIONES ...
Real estate (0)
Real estate (0)
No results found
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
IMPORTACIONES ...
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
IMPORTACIONES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
IMPORTACIONES ...
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
IMPORTACIONES ...
Organizacion actualizada