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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO E INVERSIONES ESPINO S.A.

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    Organization Report

    Organization summary

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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 (5)

    Related members (5)
    RAFAEL ANGEL ESPINO SOLIS
    • DIRECTOR
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    ERIC ABDIEL ESPINO SOLIS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RAUL HERNANDO ESPINO SOLIS
    • TESORERO - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FIRMA FORENSE BERRIOS Y BERRIOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ERIC ESPINO Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1994
    Related members: 5
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    FUNDACION ABDIEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2017
    Related members: 4
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    HERAFADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1980
    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)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (14)

    Customs (14)
    papel para copias
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    Solo con suscripción
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    cebollas amarillas s medium
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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