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    • Panama

    Corporations and Foundations

    ESPITEC, S.A.

    Last query to official sources on 05 May 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ANDREA TEJEIRA ESPINO
    • DIRECTOR - TESORERO
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    LETICIA TEJADA DE TEJEIRA
    • DIRECTOR - SECRETARIO
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    DUTARI & DUTARI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FAIRGAME INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2008
    Related members: 2
    View

    FARMACIA CONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1982
    Related members: 2
    View

    INMOBILIARIA Y GANADERA LARICHANDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1995
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 416393
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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