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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPINOSA Y ASOCIADOS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 22/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

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    Related members (7)

    Related members (7)
    FRANCISCO ALONSO ESPINOSA APONTE
    • DIRECTOR / SUBSECRETARIO
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    AIDA APONTE DE ESPINOSA
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    HAYDEE ESPINOSA APONTE
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (136) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FRANAIDARG S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1992
    Related members: 7
    View

    FUNDACION FAHAFEAFEAA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/08/2004
    Related members: 6
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    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View
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    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 (2)

    Operation permits (2)
    ESPINOSA Y ASOCIADOS, S.A vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESPINOSA Y ASOCIADOS, S.A 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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada