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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    AEXPRESS CARGO, 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
    Business

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 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

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    Related members (5)

    Related members (5)
    YENIFER DEYANIRA BOLIVAR ROMERO
    • DIRECTOR / TESORERO
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    RAÚL EDUARDO FEUILLET VILÁ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    TOMAS MARTIN FEUILLET VILÁ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RAFEVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2011
    Related members: 2
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    YBO ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2018
    Related members: 2
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    F SOCIAL MEDIA MARKETING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2022
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    productos de constitucion celular
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    Operation permits (1)

    Operation permits (1)
    AEXPRESS CARGO, S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    News (0)

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    Organizacion actualizada