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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ESPACIOS PANAMA, S.A.

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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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    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 (11)

    Related members (11)
    TANIA MALCA COIFFMAN
    • AGENTE RESIDENTE
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    EVER ISAAC SALDAÑA VASQUEZ
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE ALIMENTOS SULTAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2009
    Related members: 4
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    OMIN CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2020
    Related members: 3
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    FUNDING SOLUTION INTERNATIONAL, L.L.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2017
    Related members: 3
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    espejos 9836 2215 0904 espacios panama
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    Operation permits (2)

    Operation permits (2)
    ESPACIOS cancelado
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    Solo con suscripción
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    INMOBILIA TOTAL SERVICES cancelado
    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.
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    News (6200)

    News (6200)
    Solo con suscripción
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    Publication date: 2024-01-21 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-21 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-20 Source: La Prensa
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    Organizacion actualizada