Updated at 05 Apr 2024
Panama
Corporations and Foundations
GRUPO ESPINOSA VILLARREAL, SOCIEDAD ANONIMA.
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
08/01/03
Document submitted
Related members (11)
Related members (11)
JOHNNY ALEXIS ESPINOZA VILLARREAL
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VICEPRESIDENTE - DIRECTOR
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EMMA CASTILLO DE ESPINOZA (NOMBRE LEGAL)
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DIRECTOR
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EMMA VILLARREAL DE ESPINOZA(NOMBRE USUAL
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DIRECTOR
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RECAE SOBRE EL PRESIDENTE, QUIEN HABLA EN NOMBRE Y REPRESENTACION DE LA
SOCIEDAD, SUS DERECHOS, FRANQUICIAS Y PRIVILEGIOS.-EN AUSENCIA DEL PRESI
DENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.-
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REPRESENTANTE
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LICENCIADO SANTIAGO MENDEZ REAL 4-120-1457
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AGENTE RESIDENTE
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RECAE SOBRE EL PRESIDENTE, QUIEN HABLA EN NOMBRE Y REPRESENTACION DE LA
SOCIEDAD, SUS DERECHOS, FRANQUICIAS Y PRIVILEGIOS.-EN AUSENCIA DEL PRESI
DENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE SANTA CECILIA SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1994
Related members: 2
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General index
GRUPO ESPINOSA...
Public deeds (4)
Public deeds (4)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GRUPO ESPINOSA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GRUPO ESPINOSA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GRUPO ESPINOSA...
Operation permits (0)
Operation permits (0)
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Operations index
GRUPO ESPINOSA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GRUPO ESPINOSA...
Organizacion actualizada