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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INTEREXPRESSO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/08/24

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      Document submitted

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      Solo con suscripción

    • 23/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

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    Related members (12)

    Related members (12)
    LUIS DIEGO RAMIREZ ARIAS
    • APODERADO - DIRECTOR - VOCAL
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    CARLA LORENA LOPEZ VALDES
    • SUSCRIPTOR
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    LILIBETH YAMILKA CASTILLO
    • APODERADO
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    EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO. ...
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LOGICOM INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 4
    View

    CENIA CAPITAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2008
    Related members: 4
    View

    LOGICOM DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 4
    View
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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)
    INTEREXPRESSO vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    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