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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    EL CARTERO EXPRESS 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
    Business
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    Related members (8)

    Related members (8)
    YAHURIN ALVAREZ BARSALLO
    • DIRECTOR
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    YUSELFI YAHURIN ALVAREZ BARSALLO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    HECTOR LUIS ALVAREZ MEDINA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    A&C ALVAREZ & CARRASCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2009
    Related members: 5
    View

    HALLAM INTERNATIONAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2007
    Related members: 4
    View

    H & Y INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2014
    Related members: 3
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EL CARTERO EXPRESS, 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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada