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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    3NVIOS 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
    corporate_fare
    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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARLON JOSE BRYAN NUÑEZ
    • AGENTE RESIDENTE
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    MARIA GABRIELA SANCHEZ NAVARRO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ALVARO ARNOLDO CAICEDO CHAPARRO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL DIRECTOR PRESIDENTE, ANTE SU AUSENCIA , PODRÁ SUSTIUIRLOS EL SECRETARIO O TESORERO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD Y CON LA MISMA FACULTAD DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    3NVIOS EXPRESS vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada