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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    A& E FINANZIELL LUXEMBOURG INT. CORPORATION

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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ALBERT ANTONIO PITTI RESTREPO
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - VOCAL
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    CESAR ALEXANDER MORALES ARAÚZ
    • DIRECTOR - TESORERO
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    EDRULFO ISRAEL ESPINALES SUIRA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - VOCAL
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    Lic. EDRULFO ISRAEL ESPINALES
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PANACHISA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2018
    Related members: 3
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    FUNDACION ESPINALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2008
    Related members: 2
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    INVERSIONES MARAMORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2016
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ESPINALES CORP vigente
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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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