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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    ESPACIO PANAMA CITY, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    JOSE BAIZ
    • DIRECTOR
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    JUAN CARLOS NORIEGA SASSO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DIANNA BAIZ
    • DIRECTOR / TESORERO
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    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    MARK CHRISTIAN VANDER WERF LOBATO
    • DIRECTOR / TESORERO
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    FULVIO MIRANDA VIETO
    • VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ESA FLACA RICA 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2017
    Related members: 7
    View

    ESA FLACA RICA 0, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2017
    Related members: 6
    View

    ESA FLACA RICA 2, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2017
    Related members: 5
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ESPACIO PANAMA vigente
    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 (0)

    Social Security Fund (0) No results found

    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 (21)

    News (21)
    Solo con suscripción
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    Publication date: 2022-02-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-01-03 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-10-30 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada