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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO EMPRESARIAL CORAZONES S.A

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MIGUEL ANGEL ESQUIVEL APARICIO.
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    NELSON HERNAN ESQUIVEL GUEVARA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - SUBSCRIPTORES - DIRECTORES
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    EVELIA MARIA APARICIO DE ESQUIVEL
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • SECRETARIO - SUBSCRIPTORES - DIRECTORES
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ EN LA PERSONA DE LA SECRETARIA Y EN AUSENCIA DEL PRESIDENTE Y LA SECRETARIA LA EJERCERÁ EL VICE-PRESIDENTE.
    • REPRESENTANTE
    LIC. PABLO ELIAS GONZALEZ ROSS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA PERSONA DE LA SECRETARIA Y EN AUSENCIA DEL PRE- SIDENTE Y LA SECRETARIA LA EJERCERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA PERSONA DE LA SECRETARIA Y EN AUSENCIA DEL PRE- SIDENTE Y LA SECRETARIA LA EJERCERA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA CANARIO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 4
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    LOS CORAZONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1996
    Related members: 4
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    COLEGIO PROVINCIAL DE ABOGADOS DE CHIRIQUI

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/08/1979
    Related members: 1
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    Official Gazette (1)

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