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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    EXT 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
    event
    Registration date Solo con suscripción
    assignment
    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 (10)

    Related members (10)
    LUIS MENELIO MILORD DUQUE
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    AILICE GONZALEZ VALERA
    • DIRECTOR / TESORERO
    • DIRECTOR
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    MARIA JOSE GONZALEZ VALERA
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    BEATRIZ SOFIA MENDIETA BIEBERACH
    • DIRECTOR / TESORERO
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    MIGUEL ANGEL MENDIETA NORATO
    • REPRESENTANTE - DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
    View
    ZAG LEGAL CONSULTING
    • AGENTE RESIDENTE
    View
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LUIS MENELIO MILORD DUQUE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARULANDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1997
    Related members: 3
    View

    ASALTO URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 3
    View

    FUNDACION REMARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2016
    Related members: 3
    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 (4)

    Government payments (4)
    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SLOPE MOUNTAIN 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