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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LA ESPERANZA, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/12/23

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      Document submitted

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      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (8)

    Related members (8)
    LEOPOLDO LOPEZ
    • SUSCRIPTOR
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    GALINDO ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    FERNANDO LEWIS
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OS- TENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.-
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FINANZAS AKLAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1991
    Related members: 6
    View

    AFEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2009
    Related members: 4
    View

    TROPICAL ENERGIES CORPORATION (TRENCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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