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    • Panama

    Corporations and Foundations

    GRUPO VEGA ESPINOSA, S,A.

    Last query to official sources on 28 Jun 2025

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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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    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 (4)

    Related members (4)
    ASHKELON ALFREDO ESPINOSA CASTRELLON
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    OMAR ENRIQUE VEGA MIRANDA
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
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    RAUL ALBERTO SANJUR MORALES
    • AGENTE RESIDENTE - DIRECTOR - TESORERO
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    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    MUNDO EFICIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 6
    View

    GRUPO DENTAL VIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2021
    Related members: 3
    View

    MAR INVESTMENT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 2
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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