Updated at 02 May 2024
Panama
Corporations and Foundations
INVERSIONES ESVA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
04/01/24
New operation permit
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09/05/23
Document submitted
-
02/02/23
Document submitted
Related members (6)
Related members (6)
PEDRO PINZON
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DIRECTOR
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JORGE REGALADO
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SUSCRIPTOR - DIRECTOR
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KATIUSCA ELIANA DE ESTRIBI
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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RODOLFO PADILLA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTE UNIDO OLA NATA AGUADULCE (TRUONASA) Organization type: SOCIEDAD ANONIMA
Registration date: 16/09/1993
Related members: 2
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LATIN AMERICAN FOOD CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/1992
Related members: 2
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FUNDACION PARA EL DESARROLLO DE ORGANIZACIONES BASES (FUNDEBA) Organization type: SOCIEDAD COMÚN
Registration date: 16/05/1996
Related members: 2
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General index
INVERSIONES ES...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/05/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/02/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 03/12/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES ES...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES ES...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES ES...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES ES...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INVERSIONES ES...
Organizacion actualizada