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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ESCAYOLAS PANAMA, S.A. (ESPASA)

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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
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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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    EVELIO PERALTA CORDOBA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    ELVIS EVELIO PERALTA VARGAS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ZULEIKA LORENA PERALTA VARGAS DE CASTILLO
    • DIRECTOR / TESORERO
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    JUAN JOSE TUÑON MARRONE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PANAMA METAL RECYCLING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 4
    View

    PETROJER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2024
    Related members: 3
    View

    HACIENDA HERMANOS PERALTA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ESCAYOLAS PANAMA, S.A. (ESPASA) vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada