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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    ES PROPIEDADES 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 (7)

    Related members (7)
    YEHOSHUA FUNIS
    • DIRECTOR / PRESIDENTE
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    EGEMEN YILMAZ
    • DIRECTOR / VICEPRESIDENTE
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    RODOLFO SANCHEZ HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y TAMBIEN LA ADMINISTRACION DIRECTA Y LA VIGILANCIA DE LOS NEGOCIOS Y EN SU AUSENCIA, LA EJERCERA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    C & S LEGAL BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MNA CORPORATION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2017
    Related members: 2
    View

    HOOKHA TABACCO CUBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2019
    Related members: 2
    View

    COSTUMBRES Y TRADICIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2003
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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