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    • Panama

    Corporations and Foundations

    EXPEDITI LATERE, INC.

    Last query to official sources on 15 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ROSAS Y ROSAS
    • AGENTE RESIDENTE
    View
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    FERNANDO MAGNO POMPEU CAMPOS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE POR SU ORDEN EL SECRETARIO, EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ROSANE MONNERAT POMPEU CAMPOS
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE POR SU ORDEN EL SECRETARIO, EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE POR SU ORDEN EL SECRETARIO, EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE ESPOSAS DE BANQUEROS DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/02/1981
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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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 (0)

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    Financial Statements (0)

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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