Updated at 26 Nov 2024
Panama
Corporations and Foundations
CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
28/02/24
Document submitted
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28/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
28/02/24
Document submitted
Related members (6)
Related members (6)
ISRAEL ESPINALES SUIRA
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TESORERO - DIRECTOR
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NADIUSCA ESPINALES MIRANDA
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SECRETARIO - DIRECTOR
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EDRULFO ESPINALES SUIRA
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1993
Related members: 4
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CORPORACION DE FINANZAS E INVERSIONES ESPINALES S.A. (COFIESA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/1996
Related members: 2
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RUTAS VARIAS DE TRANSPORTISTAS UNIDOS S,.A. (RUVATU, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1996
Related members: 1
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General index
CORPORACION DE...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/11/2023
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Asiento Electrónico Nº 7 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORPORACION DE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CORPORACION DE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CORPORACION DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CORPORACION DE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CORPORACION DE...
Organizacion actualizada