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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    ESPADA CORPORATION

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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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    Changes history

    Changes history
    Business

    • 18/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/07/24

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      Document submitted

    • 22/12/23

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      Document submitted

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    Related members (6)

    Related members (6)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ESTEBAN BERNAL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    CONSORADA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1982
    Related members: 8
    View

    NOWAK INC., PANAMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1976
    Related members: 6
    View

    ETON TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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