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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PUEBLO ESPAÑOL, 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
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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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    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 (12)

    Related members (12)
    VIRGILIO TRUJILLO STANZIOLA
    • SUSCRIPTOR
    View
    VIRGILIO ANTONIO TRUJILLO STANZIOLA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    RAYSA GONZALEZ MORALES
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ENELDA PRUDENCIA LOPEZ DE AYALA
    • DIRECTOR / TESORERO
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    VIRGILIO ANTONIO TRUJILLO LOPEZ
    • DIRECTOR / PRESIDENTE
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    TRUJILLO FERRAN CIGARRUISTA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN SU AUSENCIA LO SERA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA EL PATIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2000
    Related members: 7
    View

    ZORRO PLATEADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 7
    View

    ZAPHIRO 2014, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2014
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 58765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada