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    • Panama

    Corporations and Foundations

    THE FINEXPO GROUP S.A.

    Last query to official sources on 30 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 06/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PABLO J. ESPINO
    • PRESIDENTE - DIRECTOR
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    Associations (40)

    Associations (40)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (17711) Other organizations with which this organization shares directors and dignitaries.

    M. B. A. DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 14
    View

    TUMAN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1996
    Related members: 14
    View

    ABINGDON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 14
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
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    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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