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Updated at 20 Aug 2024
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    Corporations and Foundations

    XPERT INVESTMENT GROUP, S.A.

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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
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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 (8)

    Related members (8)
    LOTY GOTTLIEB
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PHILIP GATENO
    • DIRECTOR - TESORERO
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    SHABY GATENO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    RICAURTE ANTONIO TAM ALVAREZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CINCO GATENO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2009
    Related members: 7
    View

    UNIFACTORING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 6
    View

    PANAMA PACIFIC FINANCIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 6
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    Solo con suscripción
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    Solo con suscripción
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