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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ESPANSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/02/91

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/02/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    MANUEL AURELIO VASQUEZ RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NICOLAS PEREZ OBALDIA
    • SECRETARIO
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    FRANCISCO LORENZO MURADAS
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O OCCIDENTALES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SAN FRANCISCO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1989
    Related members: 4
    View

    GRUAS TROPICALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 3
    View

    THAI LIMITED CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESPANSA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada