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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ESPINELA CAPITAL CORP.

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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
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    Related members (8)

    Related members (8)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOSE MARIA VOLIO DE LA FUENTE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    VOLIO PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2008
    Related members: 8
    View

    FUNDACION TOTONEKI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/10/2014
    Related members: 7
    View

    LATIN REAL ESTATE HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2002
    Related members: 2
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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