Updated at 16 May 2024
Panama
Corporations and Foundations
CASAS DE ESPINAR, 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
-
05/07/18
Document submitted
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18/01/17
New estate
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18/01/17
New estate
Related members (10)
Related members (10)
SANDRA LILIANA SANCHEZ PEÑA
•
AGENTE RESIDENTE
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ILEANA ISABEL BREA
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SUSCRIPTOR
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RAUL GARCIA PALACIO
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TESORERO - DIRECTOR
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MARISABEL PINILLA DE DA LUZ
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PRESIDENTE - DIRECTOR
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ANAMARIA DIAZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO,
PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIREC-
TIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (78)
Related organizations (78)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2013
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2013
Related members: 4
|
General index
CASAS DE ESPIN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/08/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/08/2018
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Asiento Id -6406623- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CASAS DE ESPIN...
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
CASAS DE ESPIN...
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
CASAS DE ESPIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CASAS DE ESPIN...
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
CASAS DE ESPIN...
Organizacion actualizada