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Updated at 02 Nov 2024
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    Corporations and Foundations

    EMPRESAS ESPAÑOLAS DE PANAMA 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    ALDRIN GRAEL
    • SUBTESORERO - SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    JULIO ANTONIO QUIJANO BERBEY
    • SUSCRIPTOR
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    JUAN CARLOS PEÑALOZA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    IBEROEQUIPOS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2007
    Related members: 10
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    EL PATIO MI CARRITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2012
    Related members: 4
    View

    CUNEYPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 3
    View
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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)
    EMPRESAS ESPAÑOLAS DE PANAMA, S.A cancelado
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada