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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DELESPI

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    NILSON ARIEL ESPINO MENDEZ
    • MIEMBRO - MIEMBRO / SECRETARIO
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    ANGELICA MELISSA SUCRE SINISTERRA
    • AGENTE RESIDENTE
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    MIGUEL ANGEL ESPINO DE LEON
    • SECRETARIO - TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    THE BRIDGE CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 4
    View

    FUNDACION ESPIDEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2003
    Related members: 2
    View

    CASASIETE PANAMA,.S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 428483
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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