Updated at 05 Nov 2024
Panama
Corporations and Foundations
FUNDACION ESPELETTE
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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
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27/12/23
Document submitted
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11/01/18
Document submitted
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18/12/17
Document submitted
Related members (7)
Related members (7)
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JOSE ENRIQUE BOSQUEZ BOSQUEZ
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FUNDADOR
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MARIA TERESA ESPIL ALVAREZ
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MIEMBRO - SUBTESORERO
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FABIAN ESTEBAN ESPIL FERNANDEZCONCHA
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PRESIDENTE - MIEMBRO
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MARIA TERESA FERNANDEZCONCHA DE ESPIL
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MIEMBRO - TESORERO
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Associations (0)
Associations (0)
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Related organizations (135)
Related organizations (135)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2011
Related members: 6
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GRANADA CAPITAL INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2011
Related members: 5
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General index
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Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 04/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2018
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 15/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION ESPE...
Organizacion actualizada