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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    ERASMO DI BELLO VALLARINO
    • DIRECTOR / SECRETARIO
    • DIRECTOR / PRESIDENTE
    View
    ENRIQUE DI BELLO VALLARINO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    CESAR AURELIO ROBLES
    • TESORERO - DIRECTOR
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    ELSA R. DE VARGAS
    • PRESIDENTE - DIRECTOR
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    TANIA DI BELLO ROBLES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    SNOLAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 13
    View

    FUNDACION MUNDA

    Organization type: FUNDACION
    Registration date: 24/07/2006
    Related members: 6
    View

    CONSTRUCTORA LA CALETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    EXPRESS PAPERS, S. A 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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    Organizacion actualizada