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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ALQUIEXPRESS S.A.

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    Organization Report

    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
    Business
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    Related members (8)

    Related members (8)
    JUAN TOMAS VELASQUEZ JAIME FREYRE
    • SUSCRIPTOR
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    MARTHA DEL CARMEN VERNAZA
    • DIRECTOR - TESORERO
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    RICARDO MANUEL LOKEE CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA,TEMPORAL O PERMANENTE,SERA REEMPLAZADO PO R EL SECRETARIO.
    • REPRESENTANTE
    PANAMA LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA,TEMPORAL O PERMANENTE,SERA REEMPLAZADO PO R EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (110) Other organizations with which this organization shares directors and dignitaries.

    FERRARO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 13
    View

    TIAN INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 13
    View

    MOLASKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2009
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    ALQUIEXPRESS, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada