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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    XPERTISE CONSULTING GROUP (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
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    Related members (7)

    Related members (7)
    FERNANDO CASTRO NEME
    • DIRECTOR / TESORERO - VOCAL - SUSCRIPTOR
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    RODRIGO CASTRO NEME
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALCIDES SARDON NEME
    • SUSCRIPTOR
    • DIRECTOR / VOCAL
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    LA EJERCERÁ EL PRESIDENTE, EN SUS FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACIÓN LEGAL LA TENDRÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    XPERTISE CONSULTING GROUP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30265281
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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 (15)

    Customs (15)
    scaner 5881 4002 5414 keys consulting gr...
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    Operation permits (1)

    Operation permits (1)
    XPERTISE CONSULTING GROUP (PANAMA), S. A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada