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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ESPAN ADVISORS, 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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MARIBEL AUREA ESCALA RESTREPO
    • DIRECTOR / SECRETARIO
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    ANASIRIS VASQUEZ DE MELFI
    • SUSCRIPTOR
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    ADDIE SAENZ UGALDE
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROLANDO CASTRO QUIROZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA SERA EJERCIDA POR LA SECRETARIA, Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PLANTA DE PRODUCTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 5
    View

    SEMINARIOS Y SEGURIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2008
    Related members: 2
    View

    ESTUDIO 2008, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2008
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 110813
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada