Panama
Corporations and Foundations
THE EXP-ERT ONE, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (7)
Related members (7)
CRISSELYS ANAHI PERALTA NAVARRO
•
SUSCRIPTOR
|
AMETH O ALZATE
•
DIRECTOR
|
GEORGINA GUTIERREZ HEREDIA
•
DIRECTOR
|
LA REPRESENTACIÒN LEGAL LA TENDRÀ EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
THE EXP-ERT ON...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE EXP-ERT ON...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE EXP-ERT ON...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE EXP-ERT ON...
Operation permits (0)
Operation permits (0)
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Operations index
THE EXP-ERT ON...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE EXP-ERT ON...
Organizacion actualizada