ESA, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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

Business

22/12/23

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Document submitted

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Solo con suscripción
09/04/21

Document submitted

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Solo con suscripción
07/04/21

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


MARIANO SANCHEZ LEZCANO • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
ABRAHAM FASKHA EZRA • SECRETARIO - DIRECTOR • DIRECTORES - SECRETARIO Mostrar mas Mostrar menos View
SAUL FASKHA EZRA • PRESIDENTE - DIRECTOR • PRESIDENTE - DIRECTORES Mostrar mas Mostrar menos View


ORDONEZ SANCHEZ & ASOCIADOS • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

DISTRIBUIDORA KOLBO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/12/1992

Related members: 10

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SAFCO SHIPPING CO. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/2012

Related members: 4

View

TASISA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/02/1984

Related members: 4

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 02/09/2021 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 27/05/2021 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 24/05/2021 Download


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ESA, S.A.

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ESA, S.A.

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ESA, S.A.

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ESA, S.A.

Social Security Fund (0)

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Official Gazette (3)

Official media for the dissemination of legal regulations in Panama.


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ESA, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

ESA, S.A.

Public deeds (9)

Court records and edicts (0)

Legal index

ESA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ESA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ESA, S.A.

Operation permits (0)

Operations index

ESA, S.A.

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

ESA, S.A.