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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    ESPIGA DEL REY, SOCIEDAD ANONIMA

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    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 (9)

    Related members (9)
    REINALDO VICTOR MORALES SANCHEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    REINALDO MORALES RUEDA
    • DIRECTOR - PRESIDENTE
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    VICTOR REINALDO MORALES SANCHEZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE.---REINALDO MORALES RUEDA SERA EL APODERADO GENERAL DE ES- TA SOCIEDAD.
    • REPRESENTANTE
    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    EL PRESIDENTE.---REINALDO MORALES RUEDA SERA EL APODERADO GENERAL DE ES- TA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE.---REINALDO MORALES RUEDA SERA EL APODERADO GENERAL DE ES- TA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CULTIVO TRADICIONALES S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 8
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    GANADERA DON REMO , S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 7
    View

    ARROCERA LA ESPIGA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1980
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30309716
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14707
    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