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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    EXPRESS INVESTMENT WORLD 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    WILBERTO BATISTA VILLARREAL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    WILBERTO BATISTA V.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DALYS DE BATISTA
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA DE ESTE LOSERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO
    • REPRESENTANTE
    OLMEDO CUETO TUñON
    • AGENTE RESIDENTE
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    OLMEDO CUETO TUöON
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE Y EN AUSENCIA DE ESTE LOSERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    COPINET CENTER, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1997
    Related members: 12
    View

    W & A INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1997
    Related members: 4
    View

    INMOBILIARIA W.A, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1999
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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