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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    EXPOPREFERENCIAL, 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
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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

    • 15/08/24

      info

      Document submitted

    • 31/12/23

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      Document submitted

    • 12/05/16

      Gazette mention

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    Related members (6)

    Related members (6)
    JAIME ISAAC ALPER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GUILLERMO ALBERTO COCHEZ JUNIOR
    • SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    ANGEL MARIO ALPER
    • TESORERO
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    CREACIONES SAINT MITCHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1978
    Related members: 5
    View

    INVERSIONES ANAUCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1983
    Related members: 2
    View

    CERRO CARITU DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1985
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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