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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    PANESPA, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    PEDRO ESPINOSA SAN NICOLAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NATHALIE ELIZABETH RAMOS DE ALVARADO
    • SUSCRIPTOR
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    JUAN CARLOS ACOSTA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BERROA, DIAZ & GUERRERO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    IBC INCORPORATIONS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2008
    Related members: 4
    View

    MAXIMUS SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 3
    View

    GO SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    VINOS DE ESPAÑA IMPORTADORA Y DISTRIBUIDORA 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada