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    • Panama

    Corporations and Foundations

    GRUPO EXPRESS, S.A.

    Last query to official sources on 16 Oct 2024

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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
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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LIC. COSME IDRYS MORENO
    • AGENTE RESIDENTE
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    COSME IDRYS MORENO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JORGE ALVARADO ESCALA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EL TESORERO Y EN AUSENCIA DE AMBOS LO ESTIPULARA LA JUNTAGENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE, EL TESORERO Y EN AUSENCIA DE AMBOS LO ESTIPULARA LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE, EL TESORERO Y EN AUSENCIA DE AMBOS LO ESTIPULARA LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    SALON DE BELLEZA MICHEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2011
    Related members: 4
    View

    FUNDACION IDS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2003
    Related members: 3
    View

    INDEPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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 (30)

    Customs (30)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada