Updated at 22 Aug 2024
Panama
Corporations and Foundations
EXPEDIT CAPITAL SOCIEDAD DE INVERSION PRIVADA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
03/07/24
Document submitted
-
02/07/24
Document submitted
-
02/07/24
Document submitted
Related members (14)
Related members (14)
FREDDY AMOLDONI
•
DIRECTOR
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FELIPE A. MARTIN S.
•
DIRECTOR
|
CARLOS HUMERA CONTRERAS
•
DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA LO
REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
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ADAMES DURAN ALFARO LOPEZ
•
AGENTE RESIDENTE
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SCOTT COHEN
•
DIRECTORES - SECRETARIO
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FELIPE MARTIN
•
DIRECTORES - PRESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA LO
REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (89)
Related organizations (89)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2011
Related members: 5
|
RIVERSIDE VILLAGE PROPERTIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2013
Related members: 5
|
General index
EXPEDIT CAPITA...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/06/2020
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 05/09/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPEDIT CAPITA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXPEDIT CAPITA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXPEDIT CAPITA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPEDIT CAPITA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXPEDIT CAPITA...
Organizacion actualizada