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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    PANAMA EXPRESS AGENCY INC

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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
    Business
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    Related members (10)

    Related members (10)
    PINZON,HIDALGO & CO.
    • AGENTE RESIDENTE
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    EMMA ELENA SILVERA DE ALBA
    • DIRECTOR / TESORERO
    View
    CAROLINA TEJADA VAPRIO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO, DE FORMA INDIVIDUAL E INDISTINTAMENTE. EN AUSENCIA DE AMBOS, LA EJERCERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EMMA ELENA SILVERA
    • DIRECTOR / PRESIDENTE
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    JUAN OCTAVIO SILVERA DE ALBA
    • DIRECTOR / TESORERO
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    JUAN OCTAVIO SILVERA AROSEMENA
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SILARO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2006
    Related members: 5
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    PANAMA IMPORTS GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 5
    View

    CONDOMINIOS MODERNOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1991
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (3)

    Movable assets (3)
    (BIEN MUEBLE) Folio Nº 27072897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27058124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA EXPRESS AGENCY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada