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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPINO Y ASOCIADOS, 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
    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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AQUILES HUMBERTO ESPINO CORREA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALINA ROSAURA ESPINO MACIAS
    • DIRECTOR - PRESIDENTE
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    BELGICA IMPERIO MACIAS DE ESPINO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    OLMEDO CUETO TUñON.
    • AGENTE RESIDENTE
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    OLMEDO CUETO TUöON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA AUXILIADORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/02/2009
    Related members: 5
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    INSTITUTO DE MEDICINA MODERNA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2003
    Related members: 2
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    INVERSIONES ESPINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 2
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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)

    Brands (0) No results found
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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 (3)

    Operation permits (3)
    ESPINO Y ASOCIADOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESPINO Y ASOCIADOS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ESPINO Y ASOCIADOS, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada