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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    CIA DANIEL ESPINO, 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 (12)

    Related members (12)
    ANAXIMEDES CEDE#O ESPINO
    • SUSCRIPTOR
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    SILVIA ESPINO DE CEDE#O
    • SUSCRIPTOR
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    DANIEL ESPINO GONZALEZ
    • DIRECTOR
    • VOCAL
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    EL PRESIDENTE EN SU FALTAS TEMPORALES O ABSOLUTAS DE ESTA EL VICE PRESIDENTE, DURANTE SU FALTAS LA TESORERA Y A FALTA DE LOS TRES LA SECRETARIA.
    • REPRESENTANTE
    CEDE#O ABOGADOS
    • AGENTE RESIDENTE
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    MANUEL ESPINO GONZALEZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    EL PRESIDENTE EN SU FALTAS TEMPORALES O ABSOLUTAS DE ESTA EL VICE PRESIDENTE, DURANTE SU FALTAS LA TESORERA Y A FALTA DE LOS TRES LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTAS TEMPORALES O ABSOLUTAS DE ESTA EL VICE PRESIDENTE, DURANTE SU FALTAS LA TESORERA Y A FALTA DE LOS TRES LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN SPIRIT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 12
    View

    VISTA DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 9
    View

    CORPORAZIONE PILASTRO, S.P.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2005
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 6182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11547
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada