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    • Panama

    Corporations and Foundations

    ESPAMEXICO, S.A.

    Last query to official sources on 15 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    Related members (7)

    Related members (7)
    MANUEL RICARDO PEREZ GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RICARDO ALBERTO PEREZ VALLE
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LEIDIE MIRINA VALLE DE PEREZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PITAHAYA FARMS. S.A.T.

    Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
    Registration date: 06/03/2025
    Related members: 6
    View

    REMFI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 4
    View

    JARDINES Y DISEÑOS DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada