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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPORTING CENTER PTY, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ALEJANDRO JOSE ARELLANO ACOSTA
    • APODERADO
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    CONCEPCION CORRO DE TELLO
    • SUSCRIPTOR
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    HERMES TELLO VERA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACION LA TENDRA LA PERSONA QUE DESIGNEN LOS ACCIONISTAS.
    • REPRESENTANTE
    CORRO & ABOGADOS
    • AGENTE RESIDENTE
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    LOURDES CABEZAS
    • DIRECTOR
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    HERMES RAMIREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (158) Other organizations with which this organization shares directors and dignitaries.

    HIGH END CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2014
    Related members: 5
    View

    EXPORT ALL MATERIAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 5
    View

    GRUPO PER SEMPRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MELTDOWN vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-08-16 Source: La Estrella
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    Publication date: 2018-01-11 Source: La Prensa
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    Organizacion actualizada