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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    EXPRESS MARITIME, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    ZEHDI SAYADI
    • TESORERO
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    RAJAGOPAL IYENGAR
    • DIRECTOR - SECRETARIO
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    OLIVER TIBBLES
    • DIRECTOR - PRESIDENTE
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    DOMINION SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1987
    Related members: 7
    View

    BIROT FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2009
    Related members: 6
    View

    PIONEER SHIPPING AND TRANSPORT CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 6
    View
    See complete data
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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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    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 (2)

    Official Gazette (2)
    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
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    Organizacion actualizada