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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL EXPANSION, INC.

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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

    • 16/12/23

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      Document submitted

    • 03/12/69

      Document submitted

    Related members (7)

    Related members (7)
    DE LA GUARDIA,AROSEMENA Y BENEDETTI
    • AGENTE RESIDENTE
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    ELOY BENEDETTI
    • SUSCRIPTOR
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    GERARD FALCHERI
    • TESORERO - SECRETARIO - DIRECTOR
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    Related organizations (234) Other organizations with which this organization shares directors and dignitaries.

    WINDSON REALTY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1973
    Related members: 6
    View

    LECKI TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1973
    Related members: 6
    View

    ALFAMA PROPERTY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1964
    Related members: 5
    View
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