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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LOS ESPINOS, 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 (7)

    Related members (7)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MARIBEL QUIÑONES REAL
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
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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
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    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
    View
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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)

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    Brands (0)

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    Government payments (28)

    Government payments (28)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    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