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    • Panama

    Corporations and Foundations

    SPAIN REAL STATE, INC.

    Last query to official sources on 13 May 2025

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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.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    MARIA DEL PILAR MORENO DE REMON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - PRESIDENTE
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    ENRUQUE ALEXANDER THOMPSON MORENO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELIZABETH FRANGUELA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL
    • REPRESENTANTE
    FRANGUELARUIZ HOQUEE & ASOCIADOS
    • Agente Residente
    FRANGUELA-RUIZ HOQUEE & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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