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    • Panama

    Corporations and Foundations

    PRESTAMO EXPRESS S.A.

    Last query to official sources on 16 Sep 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 14/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/08/16

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    HIGINIO MARTINEZ MEIRIÑO
    • DIRECTOR - SECRETARIO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LA SALETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1997
    Related members: 4
    View

    LODAIRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/1996
    Related members: 4
    View

    TERRONI INVESTMENT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1996
    Related members: 4
    View
    See complete data
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    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
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada