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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PEXPO INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 25/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    BENY NARCU TOLEDO
    • DIRECTOR - PRESIDENTE
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    TOMAS GABRIEL URRIOLA
    • AGENTE RESIDENTE
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    RICARDO JAVIER ALVAREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALVAREZ S.A. (ALVARSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1985
    Related members: 2
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    SUPLIDORA INTERNACIONAL IBEROAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1991
    Related members: 2
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    ALVAIMAGEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2018
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (111)

    Customs (111)
    zapallo squash
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sandia quetzaly
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada