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    • Panama

    Corporations and Foundations

    C.I.F. EXPRESS INTERNATIONAL, CORP.

    Last query to official sources on 19 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Related members (12)

    Related members (12)
    DAVID MOISES HANONO
    • DIRECTOR - PRESIDENTE
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    JOHANNA PONS
    • SUSCRIPTOR
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    REBECA ANGEL DE HANONO
    • VICEPRESIDENTE
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    angel & ASOCIADOS ABOGADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. NO OBSTANTE QUEDA ESTABLECIDO EN ESTE PACTO SOCIAL QUE UNA VEZ QUE LA SOCIEDAD OTORGUE UNO O MAS PODERES GENERALES DE REPRESENTACION LEGAL Y ADMINIS- TRACION ENTONCES EL O LOS APODERADOS SUSTIT
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. NO OBSTANTE QUEDA ESTABLECIDO EN ESTE PACTO SOCIAL QUE UNA VEZ QUE LA SOCIEDAD OTORGUE UNO O MAS PODERES GENERALES DE REPRESENTACION LEGAL Y ADMINIS- TRACION ENTONCES EL O LOS APODERADOS SUSTIT
    • REPRESENTANTE
    ANGEL & ASOCIADOS ABOGADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. NO OBSTANTE QUEDA ESTABLECIDO EN ESTE PACTO SOCIAL QUE UNA VEZ QUE LA SOCIEDAD OTORGUE UNO O MAS PODERES GENERALES DE REPRESENTACION LEGAL Y ADMINIS- TRACION ENTONCES EL O LOS APODERADOS SUSTIT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FIRST COMMERCIAL EXPORTER,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1986
    Related members: 7
    View

    INVERSIONES GILA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1984
    Related members: 6
    View

    DOCUMENT EXPRESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2006
    Related members: 5
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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