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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESA DE SERVICIOS PANAMA, S.A. (ESEPA)

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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 (7)

    Related members (7)
    ANTONIO RODRIGUEZ DELAS
    • AGENTE RESIDENTE
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    ROSIRIS LOPEZ YEPES DE HYLTON
    • DIRECTOR / SECRETARIO
    View
    LUZ ESTEFANY HYLTON LOPEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ROSIRIS LOPEZ DE HYLTON
    • DIRECTOR / SECRETARIO
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    ADOLFO ARIAS SILVA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MARANATHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2003
    Related members: 4
    View

    SERVICENTRO HERMANOS ROSANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2000
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: 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)
    ESEPA vigente
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    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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    Organizacion actualizada