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    • Panama

    Corporations and Foundations

    EXPAN, S.A.

    Last query to official sources on 14 Aug 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 (8)

    Related members (8)
    HUGO AQUILES TRAVERSO SCHMIT
    • DIRECTOR - PRESIDENTE
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    ARGIMIRO VELARDE GONZALEZ
    • SECRETARIO - DIRECTOR
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    SILVANA SOTO ZAMBRANO
    • TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CLUB DE SALUD PLATINUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 4
    View

    EXPRESO CENTROAMERICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 4
    View

    COMERCIAL MIRAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1973
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    News (0)

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