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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    L'ESPAI MANAGEMENT, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    NILKA MABEL SANCHEZ APARICIO
    • DIRECTOR / SECRETARIO
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    MEYER MIGUEL GARCIA CASTILLO
    • AGENTE RESIDENTE
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    ANA JULIA SANCHEZ APARICIO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    JUAN CARLOS JAEN VELASCO
    • TESORERO - DIRECTOR
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    LUDOVIC DONADO RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    J.J.ARQUITECTURA E INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 4
    View

    P.H. ILNIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2005
    Related members: 3
    View

    AYURVEDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2015
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LESPAI MANAGEMENT SA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    L'ESPAI MANAGEMENT, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada