Updated at 16 Jun 2024
Panama
Corporations and Foundations
ESPALION INVESTMENTS INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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09/02/17
New vessel
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23/03/16
Document submitted
Related members (7)
Related members (7)
JULIO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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MICHELLE VANESSA SAEZ CEDEÑO
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DIRECTOR / SECRETARIO
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ORELYS MASSIEL CEDEÑO BETHANCOURT
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1218)
Related organizations (1218)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2008
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/11/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2006
Related members: 6
|
General index
ESPALION INVES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPALION INVES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Brands (0)
Brands (0)
No results found
Assets index
ESPALION INVES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESPALION INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESPALION INVES...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ESPALION INVES...
Organizacion actualizada