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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRACION SAN EXPEDITO, 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 (9)

    Related members (9)
    GESTION Y CONTRATAS, S.A.
    • APODERADO
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    LYDIA DEL CARMEN BARAHONA DE LEON
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE
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    LYDIA ROSA DE LEON DE BARAHONA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CARLOS EMILIO DIAZ BARAHONA
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    SAEXCO INVESTMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 4
    View

    CONRREZA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2014
    Related members: 3
    View

    BADI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2000
    Related members: 2
    View
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    Real estate (47)

    Real estate (47)
    File: Nº 19864
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19843
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada