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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    EXECUTIVE SERVICES GROUP PANAMA S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (5)

    Related members (5)
    BEATRIZ TORREZ TICONA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CRISTINA TICONA DE TORREZ
    • DIRECTOR / TESORERO
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    MANUEL ANTONIO CEBALLOS CABALLERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CEBALLOS Y CEBALLOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EXECUTIVE ADVISORS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2018
    Related members: 3
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    SEVEN SEAS LOGISTICS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 2
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    FUNDACION POR UN MUNDO INCLUSIVO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/06/2021
    Related members: 2
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EXECUTIVE SERVICE GROUP PANAMA vigente
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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