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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    E. S. E., 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
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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

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ELSIE ALVAREZ ALVAREZ
    • AGENTE RESIDENTE
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    ROBERTO ELIAS CABALLERO MENDIZABAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    OMARIS GISELLE VERGARA
    • DIRECTOR - VOCAL
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA AERONAUTICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2009
    Related members: 4
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    FUNDACIÓN MYRTLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2015
    Related members: 2
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    FUNDACION SHAJORMAXBRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2015
    Related members: 2
    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 (0)

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    Social Security Fund (0)

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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 (0)

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    Organizacion actualizada