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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    EXPRESS FINANCE TRADING 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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    patricia avila
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    RICHARD ALFONSO QUINTERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LORGIO BONILLA QUIJADA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    URBASER (GRUPO DRAGADO) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2003
    Related members: 5
    View

    DIVERS HAVEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1998
    Related members: 4
    View

    TIERRA SECURITIES LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 43086
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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