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Updated at 19 Dec 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
    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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    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
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
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    Solo con suscripción
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    INMOBILIA TOTAL SERVICES cancelado
    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.
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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