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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESPAÑA PORRAS, 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 (10)

    Related members (10)
    DIEGO VALLARINO LEWIS
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ANTONIO JOSE DIAZ CRESPO
    • DIRECTOR / VOCAL
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    DIEGO FERRER
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA
    • REPRESENTANTE
    DIEGO FERRER REYES
    • DIRECTOR / SECRETARIO
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    ANA MARIA VALLARINO
    • DIRECTOR / TESORERO
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    ROSA GARCÍA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    CASABAT PROPERTIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 9
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    IMPORTADORA DE BATERIAS S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1992
    Related members: 8
    View

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 5
    View
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