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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ESPECIALISTAS EN SISTEMA DE VIGILANCIA INTERNACIONALES (E.S.V.I.), CORP

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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
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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

    • 03/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE ALEXANDER BARRIA MOJICA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JESSICA FERNANDA VARGAS SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    fabio hermes diaz sierra
    • DIRECTOR / SECRETARIO - TESORERO - APODERADO
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    JOSE ALEXANDER BARRIA
    • DIRECTOR / SECRETARIO
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    PABLO ALFONSO MUÑOZ MATA
    • DIRECTOR
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    Associations (0)

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

    GUIAS ESPIRITUALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2018
    Related members: 4
    View

    BARRIA & ATENCIO LEGAL BUREAU

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/06/2013
    Related members: 2
    View

    FERTILIZANTES AGRICOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2016
    Related members: 1
    View
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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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    News (0)

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    Organizacion actualizada