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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPLAR, S.A.

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    Organization Report

    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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    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)
    ADELA DE ESPINO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    ANALISA ESPINO LARA
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    MARIA ELISA ESPINO LARA
    • DIRECTOR / TESORERO
    • DIRECTOR - TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIENEJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    CARLOS EMILIO ESPINO LARA
    • DIRECTOR - SUBSECRETARIO
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    CARLOS EMILIO ESPINO GONZALEZ
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AGRO LARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2009
    Related members: 10
    View

    CONQUEST GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2001
    Related members: 8
    View

    SISTEMA ESPACIAL DE RADIODIFUSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1980
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 183250
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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