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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    SPAIN POSTAL CORP.

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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
    Business
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    Related members (9)

    Related members (9)
    ANTONIO VALDES ROCA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    VALDES ROCATERRACINA & ASOCIADOS (ABOGADOS)
    • AGENTE RESIDENTE
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    YELENA TAPIA ESPAÑO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    View
    SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DELIA JOVANE CHANG
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    View
    EDESMILDA HERRERA DE VARGAS
    • SECRETARIO - DIRECTOR
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    SERA EJERCIDA INDISTINTAMENTE POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (343) Other organizations with which this organization shares directors and dignitaries.

    RIVERA DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 11
    View

    TROPICAL BLUESKY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 8
    View

    C. & A.A. CONSULTORES Y ASESORES ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 20996
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 19922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21767
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada