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    • Panama

    Corporations and Foundations

    EXPRESS DISTRIBUTORS ,INC.

    Last query to official sources on 28 Jul 2025

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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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ERASMO ALBERTO ORILLAC MOTTA
    • DIRECTOR / TESORERO
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    OTORGA PODER GENERAL A ERASMO ORILLAC MOTTA MEDIANTE ESCRITURA 214 DOCUMENTO 26948
    • Apoderado
    REPRESENTANTE LEGAL
    • REPRESENTANTE
    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / SECRETARIO
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    STANLEY ALBERTO MOTTA CUNNINGHAM
    • DIRECTOR / PRESIDENTE
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    STANLEY A. MOTTA C
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (286) Other organizations with which this organization shares directors and dignitaries.

    MILLWOOK CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1976
    Related members: 9
    View

    PROVEEDORA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 8
    View

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (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