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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ESPIOVA LA CHORRERA S. DE R.L.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    FRANCIS QUINTERO MARTINEZ
    • AGENTE RESIDENTE
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    ANDRES ROMAN ESPINOZA
    • TESORERO - ADMINISTRADOR - VICEPRESIDENTE
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    ALIDA BEATRIZ ESPINOZA
    • PRESIDENTE - ADMINISTRADOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO; NO OBSTANTE LOS ADMINISTRADORES PODRAN DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ESPIOVA PACORA S. DE .RL.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/01/2016
    Related members: 5
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    GRUPO ESPIOVA LA CHORRERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 3
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    ESPIOVA PANAMA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 20/08/2013
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27064761
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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ESPIOVA LA CHORRERA S. DE R.L en solicitud
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2019-02-09 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2019-02-08 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2019-02-08 Source: DiaaDia
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    Organizacion actualizada