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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    EXPERTISE 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    EDGARDO LASSO VALDES
    • DIRECTOR - SUSCRIPTOR
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    GENEROSO NICOLAS BATISTE
    • SUSCRIPTOR - VOCAL - DIRECTOR
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    TERESA DE AROSEMENA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO Y EL SECRE TARIO EN ESE ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO DE ASESORIA Y ADIESTRAMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1981
    Related members: 4
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    TRANSPORTE MICHELLE, SOCIEDAD ANONIMA:

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1988
    Related members: 3
    View

    PANAMA BAY WATER PARK RESORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EXPERTISE SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada