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    • Panama

    Corporations and Foundations

    SENDEROS DEL ESPINO, S.A.

    Last query to official sources on 06 Oct 2024

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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN ANTONIO ARAUZ CASTRO
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    JUAN ANTONIO ARAUZ DELGADO
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    GINA MARISSA CASTRO DE ARAUZ
    • DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A Favir de ENZO BOSCO BONETT PINTO, SEGUN ESCRITURA 12064 DEL 23 DE SEPTIEMBRE DE 2016 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE SEPTIEMBRE DE 2016.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA JUAN ANTONIO ARAUZ CASTRO Y EN SU AUSENCIA TEMPORAL O PERMANENTE LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
    GABRIEL OCHOA BARRAGAN
    • DIRECTOR / TESORERO
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    DORA CLEOPATRA PAZMIÑO RAMOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUAN ANTONIO ARAUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2020
    Related members: 10
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    FUNDACION JARAUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2008
    Related members: 9
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    CONSTRUCTORA PUNTA BUENA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    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)

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