Updated at 15 May 2024
Panama
Corporations and Foundations
ESPINELA HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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17/01/13
Document submitted
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24/05/11
Document submitted
Related members (8)
Related members (8)
NICOLAS JUAN ALONSO
•
DIRECTOR - PRESIDENTE
|
ANA INES MONTALDO
•
DIRECTOR - SECRETARIO
|
MATIAS JUAN MONTALDO
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2009
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2004
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/1993
Related members: 2
|
General index
ESPINELA HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Id -6631130- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/09/2008
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESPINELA HOLDI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ESPINELA HOLDI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESPINELA HOLDI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESPINELA HOLDI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ESPINELA HOLDI...
Organizacion actualizada