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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    CREACIONES MONICA ESPINA S,A,

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    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
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    Related members (7)

    Related members (7)
    SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD
    • REPRESENTANTE
    PAPIAS HERNANDEZ PEREZ
    • DIRECTOR
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    PUBLIO PEREZ PEREZ
    • DIRECTOR
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    SE OTORGA PODER AMPLIO Y SUFICIENTE A FAVOR DE MONICA PATRICIA ESPINA LLERENA SEGUN DOCUMENTO 2665957 DE LA SECCION DE PERSONAS DESDE EL 03 DE SEPTIEMBRE DE 2014.
    • Apoderado
    CASTRO & CASTRO,S.C.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    IDOCS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2012
    Related members: 9
    View

    CORAL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 4
    View

    WE ARE CONTENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2015
    Related members: 2
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    Operation permits (1)

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    CREACIONES MONICA ESPINA vigente
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    Official Gazette (1)

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