Updated at 21 Nov 2024
Panama
Corporations and Foundations
EXPEDITION GROUP FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/01/24
Document submitted
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18/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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08/05/23
Document submitted
Related members (8)
Related members (8)
RAQUEL PEREZ ALMILLANO
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AGENTE RESIDENTE
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BASSAM ABDUL BAKI EL RAYES
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FUNDADOR
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RAMI ABDUL BAKI
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TESORERO - MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
AVIATION MANAGEMENT CONSULTANTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1986
Related members: 2
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LIBRERIA CULTURAL PANAMEñA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/1961
Related members: 1
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DISTRIBUIDORA CULTURAL, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1970
Related members: 1
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General index
EXPEDITION GRO...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 22/07/2016
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/03/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
EXPEDITION GRO...
Real estate (3)
Real estate (3)
File: Nº 30185841
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXPEDITION GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXPEDITION GRO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPEDITION GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXPEDITION GRO...
Organizacion actualizada