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    • Panama

    Corporations and Foundations

    INVERSIONES LOS ESPINOS, S.A.

    Last query to official sources on 18 Nov 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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
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    Related members (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    JOSE MARIA GUTIERREZ
    • DIRECTOR - TESORERO
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    ERIC ALONSO PITTY GOMEZ
    • PRESIDENTE - DIRECTOR
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    LOPEZ LOPEZ Y ASOCIADOS
    • Agente Residente
    EL MIEMBRO QUE ASIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (180) Other organizations with which this organization shares directors and dignitaries.

    ANNIBALDI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 8
    View

    TOPON MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 8
    View

    VEZELAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2000
    Related members: 6
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    Real estate (3)

    Real estate (3)
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    File: Nº 7911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3761
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (28)

    Government payments (28)
    municipio de pocri
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de las tablas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    INSTITUTO PANAMEÑO DE TURISMO (IPAT)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada