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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    LA ESFINGE, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/07/24

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      Document submitted

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABEL ANTONIO VERGARA LOPEZ
    • SUSCRIPTOR
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    AMALIA A. ARAUZ
    • DIRECTOR
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    ROSA A. ARAUZ
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
    MARLENE BALLARD DE FABREGA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
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