Panama
Corporations and Foundations
SAEXCO INVESTMENT, S.A
Last query to official sources on 30 Jun 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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25/06/25
Document submitted
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25/06/25
Document submitted
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19/04/23
Document submitted
Related members (5)
Related members (5)
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EMILIO BARAHONA GONZALEZ
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VICEPRESIDENTE - DIRECTOR - TESORERO
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LYDIA DEL CARMEN BARAHONA DE LEON
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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AUGUSTO GASPAR DIAZ GARCIA DE PAREDES
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y SECRETARIO OSTENTARA DE MANERA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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GUSTAVO PITTI
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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ADMINISTRACION SAN EXPEDITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1981
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2000
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/08/2007
Related members: 2
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General index
SAEXCO INVESTM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/10/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SAEXCO INVESTM...
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)
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Assets index
SAEXCO INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SAEXCO INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SAEXCO INVESTM...
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
SAEXCO INVESTM...
Organizacion actualizada