Panama
Corporations and Foundations
ESPRIDELMA INMOBILIARIA S.A
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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29/06/25
Document submitted
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29/06/25
Document submitted
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28/10/20
Document submitted
Related members (16)
Related members (16)
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IVAN LAU DE LEON
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SUSCRIPTOR
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EUCLIDES JOEL CASTILLO GARRIDO
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DIRECTOR / PRESIDENTE
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FRANCISCO RODRIGUEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, LA SECRETARIA O LA TESORERA INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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OVIDIO JURADO
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DIRECTOR - TESORERO
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DANIEL ALEJANDRO PEÑARREDONDE GOMEZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, LA SECRETARIA O LA TESORERA
INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, LA SECRETARIA O LA TESORERA
INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, LA SECRETARIA O LA TESORERA INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
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REPRESENTANTE
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SE OTORGA PODER GENERAL A FAVOR DE DANIEL ALEJANDRO PEÑARREDONDA GOMEZ SEGUN DOCUMENTO 1983604, FICHA 568233 DE LA SECCION DE MERCANTIL DESDE EL 02 DE JUNIO DE 2011.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (108)
Related organizations (108)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2005
Related members: 4
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ENTRETENIMIENTO, LOGISTICA Y TURISMO IBEROAMERICANA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2006
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2008
Related members: 3
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General index
ESPRIDELMA INM...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF) Entrada ...
Registration date: 05/08/2024
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 12/07/2024
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Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 30/10/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ESPRIDELMA INM...
Real estate (0)
Real estate (0)
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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
ESPRIDELMA INM...
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
ESPRIDELMA INM...
Operation permits (0)
Operation permits (0)
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Operations index
ESPRIDELMA INM...
Financial Statements (0)
Financial Statements (0)
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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
ESPRIDELMA INM...
Organizacion actualizada