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    • Panama

    Corporations and Foundations

    SERVICIOS ADUANEROS EXPRESOS, S.A.

    Last query to official sources on 12 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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/10/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JAVIER ADILIO DE GRACIA VARELA
    • DIRECTOR - TESORERO
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    VLADIMIR CASTILLERO MEJIA
    • SUSCRIPTOR
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    RITA LOPEZ DE DE GRACIA
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Social Security Fund (1)

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

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