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    • Panama

    Corporations and Foundations

    EQUIPESOS, S.A

    Last query to official sources on 24 Jul 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
    local_atm
    Capital Solo con suscripción
    location_on
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ANDRES FELIPE DIEZ KOYNER
    • APODERADO - DIRECTOR / PRESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    NOEL ENRIQUE VARGAS TRISTAN
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    OLGA CECILIA ESPINOSA VILLARREAL
    • DIRECTOR / PRESIDENTE
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    CARMEN CECILIA VARGAS DE DIEZ
    • PRESIDENTE - DIRECTOR
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    OLGA CECILIA ESPINOSA VILLAREAL
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE PROYECTOS DE CONSTRUCCION, S.A. (APROCOSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1994
    Related members: 6
    View

    ORUTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 5
    View

    BIENES RAICES VERONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (2)

    Movable assets (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada