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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    EL ESPAVE ,S.A.

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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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    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 (6)

    Related members (6)
    DIOMEDES AUGUSTO KAA CHACON
    • AGENTE RESIDENTE
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    ANALIA ROCIO VASQUEZ CENTENO
    • DIRECTOR / SECRETARIO
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    ROCIO DEL CARMEN LARGAESPADA DE VASQUEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SECRETARIO - SUBSCRIPTORES
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    ELICIADES ARTURO VASQUEZ DE LEON
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    Real estate (1)

    Real estate (1)
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    File: Nº 90600
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    Operation permits (1)

    Operation permits (1)
    CANTINA SALON LA CONFIANZA vigente
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    Organizacion actualizada