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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPARTEL, S.A.

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    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

    • 01/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/08/76

      Document submitted

    Related members (6)

    Related members (6)
    ANTONIO LATORRACA ESPINOSA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS MANUEL VILA MORET
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    BOGISLAV VON ZITZEWITZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NUEVA GORGONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 5
    View

    FINANCIERA INVERSIONISTA PROMOTORA DEL COMERCIO LATINOMERICANO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1973
    Related members: 5
    View

    CREDICORP SECURITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1999
    Related members: 4
    View
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