Updated at 28 Apr 2024
Panama
Corporations and Foundations
ESPINELA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/04/24
Document submitted
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28/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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31/12/23
Document submitted
Related members (15)
Related members (15)
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QUERUBE C. DE NUÑEZ
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DIRECTOR / PRESIDENTE
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SALAZAR MENESES LILIANA YSLEY
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SUSCRIPTOR
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LILAH AOUN
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DIRECTOR / TESORERO
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DENNIS ENRIQUE RODRIGUEZ CHAVARRIA
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DIRECTOR / PRESIDENTE
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PIERO SPINELLI
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DIRECTOR / TESORERO
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JOHALYS ALEJANDRA MARTINEZ SALAZAR
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4017)
Related organizations (4017)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2011
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2013
Related members: 9
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General index
ESPINELA, S.A.
Public deeds (23)
Public deeds (23)
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Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 15/11/2023
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Asiento Electrónico Nº 10 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 9 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPINELA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ESPINELA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESPINELA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESPINELA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ESPINELA, S.A.
Organizacion actualizada