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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EXPERTA INTERNATIONAL, S.A.

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    STEPHAN ARNET
    • DIRECTOR / TESORERO
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    LA FRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ALBATROS ADVISORS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2012
    Related members: 3
    View

    FRULINA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2005
    Related members: 2
    View

    PRIME PROTECTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2008
    Related members: 2
    View
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