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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ESPINA Y DELFIN, S.L

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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
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    Related members (9)

    Related members (9)
    LEE CAROL DE LA LASTRA ALVARADO.
    • AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AHNAMAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2010
    Related members: 3
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    REEFTON TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 2
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    SERGATOP INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    ESPINA & DELFIN vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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