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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GO EXPRESS, S.A.

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (8)

    Related members (8)
    MOISES HAMETH SUAREZ JIMENEZ
    • DIRECTOR / PRESIDENTE
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    EDUARDO JOSE RUIZ ORTEGA
    • SUSCRIPTOR
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    ELIAS ENRIQUE SERBERI MUÑOZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/ O EL SECRETARIO Y EN AUSENCIA DE LOS DOS PRIMEROS EL TESORERO.
    • REPRESENTANTE
    MARIANNYS YESILEN LITHIDEL VIVAL
    • DIRECTOR / TESORERO
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    Associations (0)

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    Customs (4)

    Customs (4)
    auto usado marca kia, modelo rio, color ...
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    auto usado marca kia, modelo sportage, c...
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    auto usado marca nissan, modelo sentra, a
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES GO EXPRESS, S.A cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada