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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    SPEED EXPRESS CARGO, S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    OBED TORRES
    • SUSCRIPTOR
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    EVERARDO NUÑEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CESAR AUGUSTO PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    XENIA IDALIDES RODRIGUEZ
    • DIRECTOR - FISCAL
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    OSVALDO OSCAR HERNANDEZ
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    ERIC ANTONIO MONTERO DE LEON
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS CONTABLES Y ASESORIA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1998
    Related members: 4
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    INVERSIONES INTERNATIONAL VILLA CLAREÑOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2017
    Related members: 3
    View

    GENERAL INVESTMENTS UNION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2019
    Related members: 3
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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 (21)

    Customs (21)
    motocicleta a gasolina marca: treck moto...
    Solo con suscripción
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    sacos de cemento gris de uso general mar...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    puertas multilock
    Solo con suscripción
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    baldosas y azulejos
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    Operation permits (1)

    Operation permits (1)
    SPEED EXPRESS CARGO, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada