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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    ESPAÑOLA ENERGY, 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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    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 (14)

    Related members (14)
    EDUARDO BONILLA
    • SUSCRIPTOR
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    CAROLYN SOLA
    • DIRECTOR / SECRETARIO
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    ARQUMEDES PEREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LASOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ARTURO WORRELL SHAW
    • AGENTE RESIDENTE
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    ALMA MARTINEZ
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LASOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LASOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    EVERMARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 4
    View

    GREEN PLANET SUPPLIES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2010
    Related members: 4
    View

    PANGEA COMMUNICATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2007
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89110
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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