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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    OFFSHORE EXPRESS LTD., INC.

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    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
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    Related members (7)

    Related members (7)
    JUAN CARLOS ESPINOSA JIMENEZ
    • SUSCRIPTOR
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    INGRITH PEñALBA
    • DIRECTOR - TESORERO
    • DIRECTOR - TESORERO
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    JAVIER ESPNINOZA JIMENEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    INVESTPROPERTIES AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 6
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    SUCCESS THROUGH ADVERTISING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 6
    View

    CAPITALES EMERGENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2005
    Related members: 6
    View
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    Official Gazette (1)

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