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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EMPRESA DE SUMINISTROS COMERCIALES, S.A. (ESCSA)

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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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    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

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ERICK ALBERTO CASTILLO SAENZ
    • SUSCRIPTOR
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    GUILLERMO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    SIGNATURE REGIONAL LAW GROUP
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    ANGELICA MARIA BARCENAS
    • DIRECTOR / TESORERO
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    ERIC ARTURO GONZALEZ TELLO
    • DIRECTOR / PRESIDENTE
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    EVELIA CORONADO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TRISTAR CENTRO AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2001
    Related members: 7
    View

    EOD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2005
    Related members: 5
    View

    DELI-LIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2012
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EMPRESA DE SUMINISTROS COMERCIALES, S. A (ESCSA) vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada