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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    ESPLAI, 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

    Related members (7)

    Related members (7)
    ALAN EDWARD LAW
    • SUSCRIPTOR
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    ANTONI ANGEL PUJOL OLMO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
    • SUSCRIPTOR - APODERADO - SECRETARIO - TESORERO - DIRECTOR / PRESIDENTE
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    BORRELL CANO PAGES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    LA REPRESENTACION LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LOGSTICA HUMANITARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2006
    Related members: 2
    View

    ACCIÓ TRADE AND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2015
    Related members: 2
    View

    PEÑA BARCELONISTA DE PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 05/10/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 183250
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada