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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    MTC EXPRESS, 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
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    Related members (11)

    Related members (11)
    ALBERTO ABOOD HAMUI LEVY ABADI
    • SUSCRIPTOR
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    FELIPE ARTURO ESCALONA BOYD
    • SUSCRIPTOR
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    DELVALLE, ESCALONA, LEVY & CORRÓ
    • AGENTE RESIDENTE
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA INDISTINTAMENTE, EL VICEPRESIDENTE O EL SECRETARIO
    • REPRESENTANTE
    ANTONIO GUEVARA
    • DIRECTOR / TESORERO
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    CHRISTIAN ENRIQUE DIAZ ESTEVEZ
    • DIRECTOR / PRESIDENTE
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    MIGUEL ARTURO GUEVARA MADURO
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FAYA TOURS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1988
    Related members: 2
    View

    PANAVEN LEGAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2007
    Related members: 2
    View

    INVER, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    MTC EXPRESS, S.A vigente
    Solo con suscripción
    Solo con suscripción
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