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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ESPARTA INVESTMENT CORPORATION.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/07/81

      Document submitted

    Related members (6)

    Related members (6)
    RAFAEL FERNADEZ RENDON
    • DIRECTOR
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    RAFAEL FERNANDEZ RENDON
    • PRESIDENTE - SUSCRIPTOR
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    FERNANDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    T & D INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1999
    Related members: 7
    View

    FINANCIERA INVERSIONES EL PROGRESO, S.A. (IPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1989
    Related members: 7
    View

    FINANCIERA E INVERSIONISTA SCAMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 7
    View
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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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