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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO EXPRESS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (7)

    Related members (7)
    LIC. COSME IDRYS MORENO
    • AGENTE RESIDENTE
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    ROLANDO JAVIER CHANG
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    COSME IDRYS MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EL TESORERO Y EN AUSENCIA DE AMBOS LO ESTIPULARA LA JUNTAGENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SALON DE BELLEZA MICHEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 4
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    FUNDACION IDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2003
    Related members: 3
    View

    INDEPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 2
    View
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    Next arrow_forward Legal

    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
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    Government payments (1)

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

    Public tenders (0) No results found

    Customs (30)

    Customs (30)
    10 productos de adhesivos uretano para v...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1 balinera (navo) frh (c.549 (340) codig...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    1 parabrisas delantero 91-94 c/s laminad...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    CHELA EXPRESS NO.4 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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    GRUPO EXPRESS, 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 (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2010-06-23 Source: Telemetro
    Solo con suscripción
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    Publication date: 2010-06-23 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada