Updated at 14 Nov 2024

more_vert

Panama

Corporations and Foundations

LA ESQUINA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

09/09/24

info

Document submitted

Solo con suscripción

Solo con suscripción
19/01/24

info

Document submitted

Solo con suscripción

Solo con suscripción
31/05/23

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (8)
Inactives (2)


RAQUEL DE HARROUCHE • DIRECTOR - SECRETARIO View
TOVA MIZRACHI KOHEN DE ATTIE • DIRECTOR - VOCAL View
SHARON LEVITAM DE HASKY • DIRECTOR - PRESIDENTE View

No results found

See complete data

Associations (0)

Associations (0) No results found

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

CHICAGO TRADING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/09/1993

Related members: 6

View

FUNDACION ABUDJOY

Organization type: FUNDACIÓN PRIVADA

Registration date: 05/10/2009

Related members: 3

View

PERITO MORENO,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/02/2007

Related members: 2

View

See complete data

Next Legal

General index

LA ESQUINA, S.A.


Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 19/07/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 14/04/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/12/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download