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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    EXPERT DIESEL DE PANAMA, 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
    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
    local_atm
    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
    Business

    • 11/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ILKA RODRIGUEZ
    • DIRECTOR
    • TESORERO
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    LUCIANO RODRIGUEZ SANCHEZ
    • PRESIDENTE - SECRETARIO
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    LUCIANO RODRIGUEZ
    • SUSCRIPTOR - DIRECTOR
    • PRESIDENTE
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    LUCIANO RODRIGUEZ SANCHEZ, ROBIN ANNE RODRIGUEZ Y RICHARD WILLIAM RODRIGUEZ CHEVEER
    • Apoderado
    JULIO CESAR MATUTE
    • AGENTE RESIDENTE
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    JORGE LUIS GARCIA GARCIA
    • AGENTE RESIDENTE
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    MARIA JOSE ZELEDON SEVILLA DE GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    EXPERT DIESEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1998
    Related members: 8
    View

    EXPERT DIESEL CHIRIQUI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 5
    View

    RICYTON,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (1)

    Operation permits (1)
    EXPERT DIESEL DE PANAMÁ, S.A vigente
    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada