Panama
Corporations and Foundations
EXPASA INVESTMENTS, INC.
Last query to official sources on 28 Jul 2025
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Organization Report
Organization summary
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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/25
Document submitted
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28/07/25
Document submitted
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28/07/25
Document submitted
Related members (10)
Related members (10)
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ARCELIO EFRAIN PEREZ GARCIA
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DIRECTOR
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TEODOLINDA GARCIA SUCRE
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DIRECTOR / TESORERO
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MARCOS ROMERO
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SUSCRIPTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIANNE NANNETTE ROMERO GARCIA
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SECRETARIO - DIRECTOR
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MARCO ANTONIO ROMERO
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TESORERO - DIRECTOR
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NANNETTE R.GARCIA SUCRE
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIERA QUE DESIGNE LA
JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIERA QUE DESIGNE LA
JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/07/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2009
Related members: 5
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General index
EXPASA INVESTM...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/04/2025
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/02/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPASA INVESTM...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EXPASA INVESTM...
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
EXPASA INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
EXPASA INVESTM...
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
EXPASA INVESTM...
Organizacion actualizada