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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ESPA#OLAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 26/12/23

      info

      Document submitted

    • 26/04/78

      Document submitted

    Related members (8)

    Related members (8)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    ALONSO VELARDE MARIN
    • SUSCRIPTOR
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    ARTEMIO SAAVEDRA
    • PRESIDENTE - DIRECTOR
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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    HIPOCTECNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1978
    Related members: 7
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    VISIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1978
    Related members: 7
    View

    DEDALOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1978
    Related members: 7
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