ESPAMI, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

Business

04/05/23

Gazette mention

Solo con suscripción

Solo con suscripción
20/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
18/04/23

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (9)

Actives (7)
Inactives (2)


YEHONATAN SAWRANSKY • DIRECTOR - PRESIDENTE View
LINETH SERRANO DE SAWNSKY • SUSCRIPTOR View
LINETH CAROLINA SERRANO DE SAWRANSKY • DIRECTOR - SECRETARIO View
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO • REPRESENTANTE

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Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

IMR S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/11/2010

Related members: 5

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CENTRAL ATLANTICO S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/05/1996

Related members: 2

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Asiento Id -10918389- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9725327- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6799453- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 29/04/2011 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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ESPAMI, S.A.

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 (3)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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Assets index

ESPAMI, S.A.

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

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Government index

ESPAMI, S.A.

Operation permits (1)

Solo con suscripción

Operations index

ESPAMI, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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ESPAMI, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (9)

Associations (0)

General index

ESPAMI, S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

ESPAMI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (3)

Assets index

ESPAMI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ESPAMI, S.A.

Operation permits (1)

Operations index

ESPAMI, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

ESPAMI, S.A.