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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDREX EXPRESS INC.

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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

    Related members (8)

    Related members (8)
    ROGER ALBERTO SANTAMARIA DEL CID
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CASCADO AG
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    INTEGRI S.A.,
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
    IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO, PERO NO LIMITADA, AL MINISTERIO DE ECONOMINA Y FINANZAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5152) Other organizations with which this organization shares directors and dignitaries.

    STARCREST FEDERATION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 14
    View

    ROCKPORT TRANSIT AG.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2008
    Related members: 10
    View

    WESTROCK SALES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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