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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    BODEGAS ESFER, S.A.

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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
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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
    schedule
    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
    Business
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    Related members (10)

    Related members (10)
    CRISTINA SILVIA GONZALEZ DE ESQUIVEL
    • DIRECTOR - SECRETARIO
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    RAFAEL ESQUIVEL VASQUEZ
    • TESORERO - DIRECTOR
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    CARLOS ESTEBAN ESQUIVEL GONZALEZ
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CLARE & SETKA ABOGADOS-ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORA INTERNACIONAL DE LICORES, S.A. (PILSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 7
    View

    ASPINWALL DUTY FREE (DUFRASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 6
    View

    NEW FOUNDLAND LIQUOR COMPANY, S.A. (NELCOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BODEGAS ESFER en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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