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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    EXPRESS INVESTMENT GROUP, S.A.

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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)
    DAVID POLO DONOSO
    • DIRECTOR - PRESIDENTE
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    RAUL DAVID POLO LOPEZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JORGE ALBERTO DUQUE ARCILA
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2023
    Related members: 3
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    GRUPO Q PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1990
    Related members: 2
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    GRUPO PANAUTO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2005
    Related members: 2
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    Official Gazette (1)

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