Panama
Corporations and Foundations
EXWORLD, S.A.
Last query to official sources on 13 May 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
Solo con suscripción
Changes history
Changes history
Business
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02/07/25
Document submitted
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10/05/23
Document submitted
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31/08/20
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
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JORGE PERAZA CASTILLO
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PRESIDENTE - DIRECTOR
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BETZY FARAH MORAN
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SUSCRIPTOR
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JORGE EDUARDO PERAZA
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SUSCRIPTOR
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EL PRESIDENTE DE LA MISMA, EN SU DEFECTO LO HARA EL VICEPRESIDENTE Y A FALTA DE ESTE, EL SECRETARIO.
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REPRESENTANTE
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NO CONSTA
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Tesorero
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ROXANA AMAYA ESPINOSA
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA MISMA, EN SU DEFECTO LO HARA EL VICEPRESIDENTE
Y A FALTA DE ESTE, EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA MISMA, EN SU DEFECTO LO HARA EL VICEPRESIDENTE
Y A FALTA DE ESTE, EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
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CORRETAJE DE SEGUROS DE VIDA Y RIESGOS GENERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/1987
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1993
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2015
Related members: 2
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General index
EXWORLD, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/02/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/02/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXWORLD, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EXWORLD, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EXWORLD, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EXWORLD, S.A.
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
Solo con suscripción
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EXWORLD, S.A.
Organizacion actualizada