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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    EXPEREL, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    CAROLINA MADURO DE PETROSKY
    • DIRECTOR - SECRETARIO
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    RODOLFO RAMON CHIARI CORREA
    • SUSCRIPTOR
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    OSVALDO MOUYNES
    • TESORERO - DIRECTOR
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    LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE PRESIDENTE O A QUIEN DESIGNE EXPRESAMENTE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CARMAN DE DIEGO DE MOUYNES
    • PRESIDENTE
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    LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE PRESIDENTE O A QUIEN DESIGNE EXPRESAMENTE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA OSTENTARA EL PRESIDENTE Y EN SUS AUSENCIAS EL VICE PRESIDENTE O A QUIEN DESIGNE EXPRESAMENTE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    JARAGUAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2001
    Related members: 6
    View

    LUCARI GOLF INVESTMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 6
    View

    REGIA INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1996
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    EXPEREL S A 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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    Organizacion actualizada