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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    CANTERA EL ESPINO S.A.

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    Organization Report

    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

    Changes history
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    Related members (13)

    Related members (13)
    OLMEDO ARROCHA OSORIO
    • SUSCRIPTOR
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    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    ROLANDO HUMBERTO JUAN MARTINELLI REMOND
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARROCHA & ASSOCIATES, L.F.
    • AGENTE RESIDENTE
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    OCTAVIO ELIECER NAVARRO ATENCIO
    • PRESIDENTE - DIRECTOR
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    IRENE ELIZABTH RODRIGUEZ LOMBARDO
    • DIRECTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    WESTLAND MALL F11 Y 12 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2012
    Related members: 4
    View

    LA TOSCANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2003
    Related members: 4
    View

    INMOBILIARIA CALLE 13, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 4
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CANTERA EL ESPINO, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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