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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EXPLORER GROUP, 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
    schedule
    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 (5)

    Related members (5)
    BARA MAHER ABED ARAFA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    HANAN MAJED KHALIL ARAFE
    • DIRECTOR / SECRETARIO
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    ARÍSTIDES DE LEÓN QUINTERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES "EL PRESIDENTE Y EN SU AUSENCIA O INCAPACIDAD LA SECRETARIA DE LA JUNTA DIRECTIVA".
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION LOS ARRECIFES AZULES
    Fundacion • Vigente
    • APODERADO
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS ARRECIFES AZULES

    Organization type: FUNDACION
    Registration date: 15/03/2013
    Related members: 3
    View

    ABED MAHER,S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 2
    View

    CITY MALL PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 2
    View
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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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PLAZA 4 ALTOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada