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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    ESCODU, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 07/07/24

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      Document submitted

    • 29/12/23

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      Document submitted

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    PEDRO JOSE FUENTES
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    AURELIO ALI BONILLA
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    JORGE ISAAC GRAU
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LITOSELLO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1982
    Related members: 2
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    TRANSPORTE CENTROAMERICANO DE PANAMA, S.A. (TCA DE PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1979
    Related members: 2
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    SAMANA IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1987
    Related members: 1
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    Real estate (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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