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    Corporations and Foundations

    DP EXPRESS LOGISTICS, S.A.

    Last query to official sources on 03 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    CARIDAD DOMINGUEZ
    • DIRECTOR / PRESIDENTE
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    ELISA TEJADA
    • DIRECTOR / TESORERO
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    ARTURO VICENTE SAURI MUÑOZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS ,LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA PARA ELLO.
    • REPRESENTANTE
    RAQUEL MIGUEZ CUADRA
    • DIRECTOR / PRESIDENTE
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    MELISSA RAQUEL SAMANIEGO MIGUEZ
    • DIRECTOR / SECRETARIO - TESORERO
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    C&C PANAMA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2022
    Related members: 6
    View

    VERSSATI BUSINESS CONSULTANTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2021
    Related members: 3
    View

    WORLD FASHION & ACCESSORIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2010
    Related members: 2
    View
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    Real estate (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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