Panama
Corporations and Foundations
EXPERTI INTERNATIONAL GROUP, S.A.
Last query to official sources on 26 Jun 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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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25/06/25
Document submitted
Related members (9)
Related members (9)
ANEL ENRIQUE GONZALEZ GARAY
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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JHOVANA CANO CUERO
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DIRECTOR / TESORERO
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FABIAN ALBERTO BOCANEGRA QUEVEDO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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ZAIDY ELIANA MORA QUINTERO
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DIRECTOR / VOCAL
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JORGE ARMANDO JIMENEZ SANCHEZ
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DIRECTOR / TESORERO
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EDWIN LEONARDO SOTO HERNANDEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES HERMANOS NAPOLES HN,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2013
Related members: 2
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INTERNATIONAL CONFEDERATION OF THEOTHERAPY, INC. Organization type: PERSONERÍA JURÍDICA
Registration date: 09/02/2017
Related members: 1
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General index
EXPERTI INTERN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 24/07/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 05/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPERTI INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXPERTI INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXPERTI INTERN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EXPERTI INTERN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXPERTI INTERN...
Organizacion actualizada