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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    C.I.F. EXPRESS INTERNATIONAL, CORP.

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    Organization Report

    Organization summary

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    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
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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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    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
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    Related members (11)

    Related members (11)
    JOHANNA PONS
    • SUSCRIPTOR
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    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GILA HANONO A.
    • SUBTESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. NO OBSTANTE QUEDA ESTABLECIDO EN ESTE PACTO SOCIAL QUE UNA VEZ QUE LA SOCIEDAD OTORGUE UNO O MAS PODERES GENERALES DE REPRESENTACION LEGAL Y ADMINIS- TRACION ENTONCES EL O LOS APODERADOS SUSTIT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FIRST COMMERCIAL EXPORTER,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1986
    Related members: 7
    View

    INVERSIONES GILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1984
    Related members: 6
    View

    DOCUMENT EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 5
    View
    See complete data
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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 (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CIF EXPRESS INTL vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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