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    • Panama

    Corporations and Foundations

    FUNDACION ESPAVE

    Last query to official sources on 13 Jul 2025

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

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 17/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROSILDA NOEMI ROBINSON MONTERREY
    • DIRECTOR / SECRETARIO
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    CHANIS
    • AGENTE RESIDENTE
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    ROSANA MARIA ARANGO ASSERETO
    • TESORERO - MIEMBRO / PRESIDENTE - FUNDADOR
    • MIEMBRO - PRESIDENTE
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    ROSILDA NOEMI ROBINSON MONTERREY POR EL FALLECIMIENTO DE DEL FUNDADOR/PROTECTOR, EN EL SIGUIENTE ORDEN RICAEDO ALBERTO CHANIS CORREA, ROSILDA NOEMI ROBINSON MONTERREY, ROD LONG UARTE Y LUIS ANTONIO LONG UGARTE
    • Protector
    LUIS ANTONIO LONG UGARTE
    • MIEMBRO - SUBSECRETARIO
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    ROD LONG UGARTE
    • MIEMBRO - TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    Solo con suscripción • Solo con suscripción
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROSANA ARANGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1986
    Related members: 7
    View

    COMPANIA PANAMENA DE DIVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1950
    Related members: 2
    View

    REFARMIL EXPORT & IMPORT, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1981
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    News (0)

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    Organizacion actualizada