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Updated at 21 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA EXPRESS ENTERPRISES, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LUIS FERNANDO SALAZAR
    • DIRECTOR - VICEPRESIDENTE
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    JAIME RUBEN KATZ
    • DIRECTOR - TESORERO
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    ROBERT KATZ
    • DIRECTOR - PRESIDENTE
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    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL VICE PRESIDENTE EN DEFECTO DE AMBOS SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    ROKAZ CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1997
    Related members: 10
    View

    TORONTO EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1996
    Related members: 8
    View

    MULTIJOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (1)

    Operation permits (1)
    PANAMA EXPRESS 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-03-17 Source: El Siglo
    Solo con suscripción
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    Publication date: 2015-09-09 Source: DiaaDia
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    Organizacion actualizada