Updated at 25 May 2024
Panama
Corporations and Foundations
CORPEX GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/05/24
New payment
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31/12/23
New operation permit
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05/06/19
Document submitted
Related members (10)
Related members (10)
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RIVERA, BOLIVAR Y CASTAÑEDAS
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AGENTE RESIDENTE
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MARCOS RODRIGUEZ PEREZ
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SUSCRIPTOR
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NANCY JOANA FALCON MORAN
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DIRECTOR
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IVETTE ZAMIRA PRADO FONSECA
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA
SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2004
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2010
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 7
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General index
CORPEX GROUP, ...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 06/06/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPEX GROUP, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPEX GROUP, ...
Government payments (1)
Government payments (1)
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Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPEX GROUP, ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CORPEX GROUP, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPEX GROUP, ...
Organizacion actualizada