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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS ESPINOS 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 (7)

    Related members (7)
    ERIC EDUARDO ESPINO CAMARANO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YAISSETH YOLANDA ESPINO MENDOZA
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
    • DIRECTOR - TESORERO
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    ERIKA YAISSETH ESPINO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    CARLOS ANTONIO CASTILLERO POLO
    • DIRECTOR - SECRETARIO
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    LIC. CARLOS GUILLERMO QUIROS ALMANZA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TITO LIVIO ESPINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2016
    Related members: 7
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    ERIKITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2001
    Related members: 7
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    FUNDACION CARBELANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2002
    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 (0)

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    Government payments (4)

    Government payments (4)
    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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    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)
    FARMACIA GRAN AZUERO 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