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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    EXPBAN CORP

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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

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    CARMELO TROCCOLI PERDOMO
    • DIRECTOR - PRESIDENTE
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    JOSE LUIS TROCCOLI PERDOMO
    • DIRECTOR - TESORERO
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    JESUS MARIA TROCCOLI PERDOMO
    • SECRETARIO - DIRECTOR
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ELPIMAX INVESTMENT INC. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1988
    Related members: 5
    View

    ELEPE MAX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1988
    Related members: 5
    View

    DIONCOR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1990
    Related members: 3
    View
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