Updated at 17 Apr 2024
Panama
Corporations and Foundations
EXPAT GROUP, INC.
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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
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26/12/23
Document submitted
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26/12/23
Document submitted
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07/01/10
Document submitted
Related members (12)
Related members (12)
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PRESIDENT SERVICES INTERNATIONAL, INC,
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SUSCRIPTOR
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Lic. GIOVANNA ANNETT AVENDAÑO VEJAS
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AGENTE RESIDENTE
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GIOVANNA ANNETT AVENDAÑO VEJAS
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DIRECTOR - SECRETARIO
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EL SECRETARIO SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERÁ EL PRESIDENTE.
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REPRESENTANTE
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CAMILO FRANCESCHI ALVARADO
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DIRECTOR - PRESIDENTE
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DOCTOR RODOLFO ANGULO ARAUZ CED.494705
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AGENTE RESIDENTE
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DAVID ARNOLD HOFER
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SECRETARIO - TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (75)
Related organizations (75)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN BEACH & PARADISE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2006
Related members: 6
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General index
EXPAT GROUP, INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/10/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPAT GROUP, INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EXPAT GROUP, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
EXPAT GROUP, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPAT GROUP, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EXPAT GROUP, INC.
Organizacion actualizada