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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    LA ESTANCIA Y COMPAÑIA 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
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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
    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
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    Related members (11)

    Related members (11)
    BENEDICTO DE LEÓN FUENTES
    • AGENTE RESIDENTE
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    NELSON BARRAGAN GONZALEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RICARDO DAVID MORENO HERNANDEZ
    • DIRECTOR / SECRETARIO - APODERADO
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    NELSON BARRAGAN GONZALEZ.-
    • AGENTE RESIDENTE
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    EUCLIDES RODRIGUEZ GALLARDO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MANUEL GONZALEZ NOVOA
    • PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    VENESPA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1990
    Related members: 5
    View

    VAIGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1977
    Related members: 5
    View

    COMPLEJO PESQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    BODEGA LA RACHA cancelado
    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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    CLUB BAR LA ESTANCIA vigente
    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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    LA ESTANCIA Y COMPAÑIA, SA vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada