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    • Panama

    Corporations and Foundations

    ESPAVE TRADING COMPANY INC.

    Last query to official sources on 20 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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    Changes history

    Changes history
    Business

    • 02/06/78

      Document submitted

    Related members (6)

    Related members (6)
    ANTONIO BARI HERNANDEZ SANZ
    • PRESIDENTE - DIRECTOR
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    PABLO EMILIO MENDEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    TEMISTOCLES OTOYA
    • SECRETARIO - DIRECTOR
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    QUIJANO Y ASOCIADOS 1
    • Agente Residente
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    Associations (0)

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

    SERVICIOS COMERCIALES ESPECIALIZADOS, S.A., (SECOES, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1985
    Related members: 3
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    HACIENDA BOLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1984
    Related members: 2
    View

    AGROCARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1984
    Related members: 2
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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.
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