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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    MATERIALES Y AGREGADOS EL ESPAVE, S.A.

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    Organization summary

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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

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    Business

    Related members (5)

    Related members (5)
    BELISARIO CRESENCIO LOPEZ ARANDA
    • AGENTE RESIDENTE
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    JENIE MAXVELL GUERRA MOJICA DE BATTIKH
    • SUSCRIPTOR
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    EDWARD SIMON BATTIKH NUÑEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BATTIKH, S.A.(COBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2005
    Related members: 3
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    INMOBILIA BATTIKH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2018
    Related members: 1
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    ALBANY TRADING PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    MATERIALES Y AGREGADOS EL ESPAVE vigente
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