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    Corporations and Foundations

    PANABOCAS EXPRESS, S.A.

    Last query to official sources on 08 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 03/07/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JAIME RAÚL ROBINSON VILLANUEVA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NIKOLE ROBINSON BONILLA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ELBERT EGNAR LÓPEZ BATISTA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ ELPRESIDENTE O EL SECRETARIO Y EN EL DEFECTO DE UNO Y EL OTRO EL TESORERO, O CUALQUIER MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL PROPÓSITO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TAXI 25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2020
    Related members: 1
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    GRUPO SER-GER VIER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2018
    Related members: 1
    View

    GRUPO COSTA SUR, S.A. (GRUCOSUR)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2020
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada