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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    EXPERT JOINT INVESTMENTS 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
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    Related members (8)

    Related members (8)
    LILIANA ALVAREZ CORNES
    • TESORERO - DIRECTOR
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    ANA MARIA SAPELLI FERBER
    • DIRECTOR / PRESIDENTE
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    EMMA LIMA MARTINEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO ACTUANDO INDISTINTAMENTE CUALESQUIERA DE ELLOS.
    • REPRESENTANTE
    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EL SECRETARIO Y/O EL TESORERO ACTUANDO INDISTINTAMENTE CUALESQUIERA DE ELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ARTROMEK INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 5
    View

    FREEMAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 4
    View

    NIASU BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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