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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ESPECIALIZADA 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (12)

    Related members (12)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
    View
    CESAR AURELIO ROBLES
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    ARACELI NOEMI FOSSATTI VEGA
    • SUSCRIPTOR
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    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LAPERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    ARACELI NOEMI FOSSATI VEGA
    • SECRETARIO - DIRECTOR
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    ROLANDO CASTRO Q.
    • AGENTE RESIDENTE
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    ESTELA M. ROBLES DE PINZON
    • DIRECTOR - TESORERO
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    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LAPERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    ELPRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LAPERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHINA IMPERIAL ELECTRONICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2018
    Related members: 2
    View

    EXPRESS PAPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 2
    View

    HERMANOS ROBLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1979
    Related members: 2
    View
    See complete data
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    Real estate (0)

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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 (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CORPORACION ESPECIALIZADA S.A vigente
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-12-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-05 Source: Critica
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    Organizacion actualizada