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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    EXPERTI INTERNATIONAL GROUP, 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
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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
    Business
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    Related members (9)

    Related members (9)
    FABIAN ALBERTO BOCANEGRA QUEVEDO
    • DIRECTOR / SECRETARIO
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    ANEL ENRIQUE GONZALEZ GARAY
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JHOVANA CANO CUERO.
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ZAIDY ELIANA MORA QUINTERO
    • DIRECTOR / VOCAL
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    JORGE ARMANDO JIMENEZ SANCHEZ
    • DIRECTOR / TESORERO
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    JAIME MARCHOSKY
    • AGENTE RESIDENTE
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    Associations (0)

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

    INVERSIONES HERMANOS NAPOLES HN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2013
    Related members: 2
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    INTERNATIONAL CONFEDERATION OF THEOTHERAPY, INC.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/02/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    kiosko autoservicio
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EXPERTI INTERNATIONAL GROUP, S.A vigente
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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.
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    News (0)

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    Organizacion actualizada