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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    PANEXPRESS, S.A.

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    Organization Report

    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
    event
    Registration date Solo con suscripción
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    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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KAROL IVONNE GOMEZ ROJAS
    • AGENTE RESIDENTE
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    MARIA FERNANDA SOTO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    MARIA DANIELA DE POOL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE Y EL SECRETARIO EN CONJUNTO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ARCHIE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 2
    View

    MARSHFLOWERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 2
    View

    DESARROLLOS DEL SUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2009
    Related members: 2
    View
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    Real estate (0)

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    Organizacion actualizada