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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    LEXPERT 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
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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 (6)

    Related members (6)
    JUAN CARLOS NOVEY ESTRIPEAUT
    • DIRECTOR / SECRETARIO
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    JESUS SIERRA JOVANE
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • AGENTE RESIDENTE
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    MAURICIO DANIEL MIRANDA BAO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PANAMA MENDEZ ESTRIPEAUT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2012
    Related members: 2
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    FUNDACION ALEISAJE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2002
    Related members: 2
    View

    VOLCAN RESORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1999
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Customs (0)

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    Organizacion actualizada