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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA EXPEDITION CORPORATION

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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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    Changes history

    Changes history
    Business

    • 21/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    GUSTAVO PAREDES
    • AGENTE RESIDENTE
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    ANA MARIA GUZMAN ZUBIETA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ESTELA ZUBIETA DE GUZMAN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO, Y A FALTA DE ESTE ULTIMO LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GUZU, S.A. (GUZMAN ZUBIETA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1996
    Related members: 6
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    AMMIGUZU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1996
    Related members: 5
    View

    A M M O N I S.A. (ANA MARIAMONICA ISABEL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 4
    View
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