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Updated at 27 Oct 2024
Panama

Corporations and Foundations

GRUPO ESPIOVA LA CHORRERA S. DE R.L.

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (11)

Related members (11)
FRANCIS QUINTERO MARTINEZ
AGENTE RESIDENTE
ANDRES ROMAN ESPINOZA
TESORERO - ADMINISTRADOR - VICEPRESIDENTE
ALIDA BEATRIZ ESPINOZA
ADMINISTRADOR - PRESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO; NO OBSTANTE LOS ADMINISTRADORES PODRAN DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
REPRESENTANTE

Associations (0)

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

GRUPO ESPIOVA PACORA S. DE .RL.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 11/01/2016
Related members: 5

GRUPO ESPIOVA LA CHORRERA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2014
Related members: 3

ESPIOVA PANAMA, S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/08/2013
Related members: 3

Real estate (0)

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Movable assets (1)

Movable assets (1)
(BIEN MUEBLE) Folio Nº 27064761
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Vessels (0)

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Brands (0)

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Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
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Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (0)

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News (3)

News (3)
Publication date: 2019-02-09 Source: DiaaDia
Publication date: 2019-02-08 Source: Mi Diario
Publication date: 2019-02-08 Source: DiaaDia
Organizacion actualizada