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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ACCIONES ESPARTANAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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

    • 10/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 05/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NILO MURILLO ROBLES
    • AGENTE RESIDENTE
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    GEORGE NICOLAS SARATOPOULOS DELGADO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    YOLANDA EDITH DELGADO MORENO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ESPARTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2007
    Related members: 4
    View

    INVERSIONES TOPOULOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 2
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    CORPORACION ESPARTANO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 105758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada