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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPLENDOROSA 2, 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
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    Related members (11)

    Related members (11)
    DANILO AMORUSO CARRACEDO
    • DIRECTOR
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    MARIO DANILO UMBERTO AMORUSO CARRACEDO
    • DIRECTOR / TESORERO
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    MARIA ANTONELLA AMARUSO CARRACEDO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CARLOS YAP SIU
    • DIRECTOR - DIRECTOR / TESORERO
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    MADELAINE ADAMES VARELA
    • AGENTE RESIDENTE
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    LIC. SONIA MARIA AMORUSO DE LEZCANO CED.4-721-2436
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    CULTIVOS DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1997
    Related members: 6
    View

    QUICK FIX AUTOSERVICE ,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2013
    Related members: 6
    View

    LULXURY HOMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 6
    View
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    Real estate (24)

    Real estate (24)
    No results found
    File: Nº 69203
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 92287
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 92225
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada