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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    ESPIGA PROPIEDADES, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    NORMA DEL BUSTO DE ESPINO
    • DIRECTOR / PRESIDENTE
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    GUINARD & NORIEGA
    • AGENTE RESIDENTE
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    DALIA MARLENE AROSEMENA CAMARGO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE. EN AUSENCIA DE ESTE AL SECRETARIO. EN AUSENCIA DE ESTE ULTIMO, EL TESORERO. EN AUSENCIA DE LOS TRES A QUIEN DESIGNE LA JUNTA DIRECTIVA.
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CENTRO ESPECIALIZADO PARA EL APRENDIZAJE, VOZ, AUDICION Y LENGUAJE, S.A. (CEPAVAL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2001
    Related members: 3
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    CENTRO DE DESARROLLO Y TERAPIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 05/10/1987
    Related members: 2
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    LISNED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1994
    Related members: 2
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