Panama
Corporations and Foundations
EXPAT GROUP, INC.
Last query to official sources on 08 Mar 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
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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07/01/10
Document submitted
Related members (12)
Related members (12)
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GEORGE ROY PICKARD
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DIRECTOR - PRESIDENTE
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MARITZA MONTENEGRO SANTAMARÍA
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TESORERO - DIRECTOR
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Lic. GIOVANNA ANNETT AVENDAÑO VEJAS
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AGENTE RESIDENTE
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EL SECRETARIO SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERÁ EL PRESIDENTE.
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REPRESENTANTE
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PRESIDENT SERVICES INTERNATIONAL, INC.
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Suscriptor
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SECRETARY SERVICES INTERNATIONAL, INC.
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Suscriptor
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CAMILO FRANCESCHI ALVARADO
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DIRECTOR - PRESIDENTE
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DOCTOR RODOLFO ANGULO ARAUZ CED.494705
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AGENTE RESIDENTE
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DAVID ARNOLD HOFER
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SECRETARIO - TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN BEACH & PARADISE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2006
Related members: 6
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General index
EXPAT GROUP, INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2021
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 20/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXPAT GROUP, INC.
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
EXPAT GROUP, INC.
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
EXPAT GROUP, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXPAT GROUP, INC.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EXPAT GROUP, INC.
Organizacion actualizada