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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    MAIL EXPRESS INTERNATIONAL GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MOHAMED GAIR AHMAD BADWY
    • DIRECTOR / TESORERO
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    KAIL ENRIQUE SIBAUSTE SAMUDIO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO .
    • REPRESENTANTE
    GUMERCINDO ARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LA PAZ DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 11
    View

    HACIENDA LAS DELICIAS I, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2011
    Related members: 9
    View

    DK SPEED, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2021
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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