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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    E.S. CORPORATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    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

    • 21/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FELIX LEON PAZ MARIN
    • AGENTE RESIDENTE
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    ABDUL ARMANDO MENOTTI SINGH
    • DIRECTOR - TESORERO
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    MICHAELL CLEMENT VALDES
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN CASO DE RENUNCIA FALLECIMIENTO, AUSENCIA TEMPORAL O ENFERMEDAD, EL SECRETARIOEN SU DEFECTO, EL TESORERO Y A FALTA DE TODOS ELLOS, EL QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MM CARGO SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2009
    Related members: 2
    View

    MCV PTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CUSTOMS LOGISTICS PTY vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada