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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPÍA DE HISTORIAS S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    KENIA MERCEDES KAN RUIZ
    • AGENTE RESIDENTE
    View
    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
    View
    THATIANA DEL CARMEN PRETELT
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
    GOZAINE,PAREDES Y CIGARRUISTA
    • AGENTE RESIDENTE
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    BENIGNO VERGARA BALLESTEROS
    • AGENTE RESIDENTE
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    PAOLA DEL CARMEN MORALES SERRANO
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    BELLE RIVES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 1
    View

    EVERGREEN C.R. ASSET FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2006
    Related members: 1
    View

    CASA BLANCA JARAMILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2018
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESPÍA DE HISTORIAS, S.A 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada