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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    EXPERT BI, 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
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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
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    Related members (9)

    Related members (9)
    BEATRIZ CECILIA CARRASQUERO MONTERO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    HECTOR RAMOS DE LEON
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    JUNBIAO GUO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EXCIBIT DE CENTROAMERICA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2013
    Related members: 7
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    MD CITOGEN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (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)
    EXPERT BI, CORP vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada