Updated at 05 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
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Status
Solo con suscripción
Registration date
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Folio
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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)
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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ALJIS ANEL HOQUEE SUBIA
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APODERADO
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RAQUEL PEREZ ALMILLANO
•
AGENTE RESIDENTE
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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)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
EXPEDITION GRO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EXPEDITION GRO...
Operation permits (0)
Operation permits (0)
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Operations index
EXPEDITION GRO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
EXPEDITION GRO...
Organizacion actualizada