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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    LA ESCUELITA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    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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    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
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    Related members (8)

    Related members (8)
    RICARDO ISAAC SERRACIN LEVY
    • DIRECTOR
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    EVY LIZZETH VARGAS DESPAIGNE
    • SUSCRIPTOR
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    ANA VICTORIA TOVAR JOVANE
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
    MARIA ALEJANDRA DAVILA TORRIJOS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    ASILEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1992
    Related members: 2
    View

    FUNDACION ANSUMABAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2005
    Related members: 2
    View

    FUNDACION BOLO Y THELMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/08/2021
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    C.O.I.F. LA ESCUELITA vigente
    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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    C.O.I.F. LA ESCUELITA VIGENTE
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada