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    • Panama

    Corporations and Foundations

    CLEAN EXPRESS INC.

    Last query to official sources on 23 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIA GABRIELA CARLES
    • APODERADO - TESORERO - DIRECTOR
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    CARLOS MARRE ARCE
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO EN ESE ORDEN. .-
    • REPRESENTANTE
    ENDARA Y MARRE
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO EN ESE ORDEN. .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO EN ESE ORDEN. .-
    • REPRESENTANTE
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    Associations (0)

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

    H2O SS WATER SUPPLY SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2002
    Related members: 8
    View

    CORPORACION DE SERVICIOS CARLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2000
    Related members: 5
    View

    PALAZZO VERDE S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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