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Updated at 21 Nov 2024
Panama

Corporations and Foundations

EXPRESS MALL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (10)

Related members (10)
VIRGILIO PERIÑAN HERRERA
DIRECTOR - SECRETARIO
AGUSTIN LARA
SUSCRIPTOR
VICTOR OQUENDO
SUSCRIPTOR
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

GLOBAL BUSINESS DEVELOPMENT COMPANY CORP. (GBDC, CORP.)

Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2014
Related members: 6

AGROVICARAL IMPORTS & EXPORTS INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2003
Related members: 3

INVERSIONES RANIA GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2008
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (3)

Government payments (3)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (4)

Customs (4)
kit de rodamientos
Solo con suscripción
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neumaticos con sus rines
Solo con suscripción
Solo con suscripción
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mini tren electrico, modelo: zafari para...
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada