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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    EXPERTIS LEGAL, 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
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    Related members (14)

    Related members (14)
    ECIJA & CO,
    • AGENTE RESIDENTE
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    ROSITA MELHADO
    • SUSCRIPTOR
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    GUILLERMO ZUÑIGA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    LEGAL BUSINESS ADVISERS
    • AGENTE RESIDENTE
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    GUILLERMO GUIDOS ALARCON
    • TESORERO - DIRECTOR
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    ALVES & CO. ABOGADOS / ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU AUSENCIA CUALESQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA AZTECA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1992
    Related members: 6
    View

    FUNDACION RAYUELA DE PARIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2022
    Related members: 2
    View

    FUNDACION NETTO PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2022
    Related members: 1
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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