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Updated at 27 Jul 2024
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    • Panama

    Corporations and Foundations

    VERSALLES OSPINA S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    ANGELA LAGUNA LOMBARDO
    • DIRECTOR / PRESIDENTE
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    CARLOS ANTONIO ESPINO VILLALAZ
    • AGENTE RESIDENTE
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    CARLOS VEGA SAMUDIO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    NEW COM INT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 4
    View

    RAPID CARGO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 3
    View

    CORPORACION SAKI SAKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 3
    View
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