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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ISLAND EXPRESS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GISELLE ANNETTE EMILIANI DUQUE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SUSANA ELENA DUQUE DE EMILIANI
    • TESORERO - DIRECTOR
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    RAFAEL RAMIREZ ZAPATA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GIRARI, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2002
    Related members: 3
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    MARATUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1994
    Related members: 2
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    RAMIZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1994
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ROLLS 2 GO cancelado
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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