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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ESCALA LATAM 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
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    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 (15)

    Related members (15)
    JORGE GAVRILIDIS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    NOEMI DE FLORY
    • DIRECTOR / PRESIDENTE
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    DIEGO ELETA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA O INCAPACIDAD LA EJERCERÁ EL SECRETARIO.
    • REPRESENTANTE
    NOEMI FLORI
    • SECRETARIO
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    ELVIS ORTEGA
    • TESORERO
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    VIRSI LAVERNE LEE GIL DE MELO
    • DIRECTOR / SECRETARIO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    MI ARCAROMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2007
    Related members: 5
    View

    INVERSIONES CRISTAL QUINCE (15), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2006
    Related members: 4
    View

    212 COWORKING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2017
    Related members: 3
    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 (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ESCALA LATAM, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ESCALA LATAM, S.A cancelado
    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)

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    News (0)

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    Organizacion actualizada