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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    ESPIGA INTERIORANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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)
    FERDELIN BONILLA BONILLA
    • DIRECTOR / TESORERO
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    ABREGO, ALVAREZ, RODRIGUEZ & BONILLA (AARBOLAW)
    • AGENTE RESIDENTE
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    ROBERTO ABREGO TORRES
    • DIRECTOR / VICEPRESIDENTE
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    ROBERTO VELASQUEZ ARANGO
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FEDSHALL IMPORT & EXPORT CO (FEDIMEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1989
    Related members: 7
    View

    CORPORACION DE INVERSIONES PRIVADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 6
    View

    ROMAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 30164546
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 364292
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 235882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 178582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ESPIGA INTERIORANA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada