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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES 507, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JESUS VELEIRO CARBALLEDA
    • SUSCRIPTOR
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    ANTONIO LATORRACA ESPINOSA
    • DIRECTOR - SECRETARIO
    View
    GLORIA DE LA ESPRIELLA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOC. LA TENDRA EL PRESIDENTE Y EN SU AUSEN CIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA..
    • REPRESENTANTE
    ROBERTO DE LA ESPRIELLA MARTINEZ
    • DIRECTOR - PRESIDENTE
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    BVC LAW.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOC. LA TENDRA EL PRESIDENTE Y EN SU AUSEN CIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    CANGREJO TRADE 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2008
    Related members: 7
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    GRUPO RICAL DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1995
    Related members: 7
    View

    INMOBILIARIA NUEVA GORGONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    COMERCIALES 507, S. A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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