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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE ESPINO, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    LISANDRO ANEL ESPINO BARRIOS
    • DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO
    • PRESIDENTE - SECRETARIO - TESORERO
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    ERIC ARMANDO BALLESTEROS MORALES
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    LARISSA YISELL ESPINO DE GONDOLA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LOREPRESENTARA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    ALEIMY KAREL PAZ RODRIGUEZ
    • DIRECTORES
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    LIC. ERIC ARMANDO BALLESTEROS MORALES
    • AGENTE RESIDENTE
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    ALEXIS ARTURO GALVEZ URRIOLA
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    J & T CONTRATISTAS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 2
    View

    FUNDACION CHANDITIN 2701

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/07/2014
    Related members: 2
    View

    SICEC INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTES ESPINO en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada