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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    US PANAMA EXPRESS DIRECT 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
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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 (7)

    Related members (7)
    ANA MARIA DAVIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ETHELBERT G. MAPP
    • AGENTE RESIDENTE
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    ALFONSO GREAVES
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL REPRRESENTATE LEGAL DE LA SOCIEDAD ES LA PRESIDENTA Y EN SU AUSENCIA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MINISTERIO APOSTOLICO NEMUEL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2010
    Related members: 3
    View

    A.G. INTERNATIONAL TRAVEL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 2
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CONSTRUCTORA WEDNESDAY cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    WEDNESDAY cancelado
    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)

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    Official Gazette (0)

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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2023-02-16 Source: Critica
    Solo con suscripción
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    Publication date: 2018-10-10 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-07-11 Source: La Prensa
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    Organizacion actualizada