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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA EL ESPINAL, 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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    Changes history

    Changes history
    Business

    • 13/05/24

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      Document submitted

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      Solo con suscripción

    • 13/05/24

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      Change in organization

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      Solo con suscripción

    • 25/09/23

      Gazette mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAMON AROSEMENA Q.
    • AGENTE RESIDENTE
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    GABRIELA SARASQUETA SULLWOLD
    • DIRECTOR - TESORERO
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    PETRA SULLWOLD DE SARASQUETA
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE PEDRO JOSE SARASQUETA OLLER O POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PANAMA REALTY CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2005
    Related members: 6
    View

    SARASQUETA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1984
    Related members: 5
    View

    SECURECOM GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2007
    Related members: 2
    View
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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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