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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    T. ESCOBAR, S.A.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    AHMAD SAID FARES
    • DIRECTOR - TESORERO
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    HANNA MAARBES FRANCIS
    • DIRECTOR - PRESIDENTE
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    SALMA ARDET FARES DE FARES
    • SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EN SU DEFECTO EL TESORERO O EN FORMA INDIVIDUAL, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    PEGASUS LATINOAMERICA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2004
    Related members: 6
    View

    ANDA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1998
    Related members: 5
    View

    HAPPY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2002
    Related members: 4
    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 (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Negada por Juicio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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