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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ESPER Y CIA.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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    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 (7)

    Related members (7)
    RAQUEL RIERA DE ESPOSITO
    • DIRECTOR - VOCAL
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    GRACIANO EDUARDO PEREIRA SERRACIN
    • DIRECTOR - TESORERO - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE - SECRETARIO - VICEPRESIDENTE
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    LUIS ALBERTO ESPOSITO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EL FUNCIONARIO EJECUTIVO DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    PEREIRA Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1981
    Related members: 7
    View

    CLINICA DENTAL ESPOSITO, S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1990
    Related members: 6
    View

    SWISS PANAMA FINANCING CORPORATION (SWIPAFID).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 5
    View
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