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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ESOURCE CAPITAL DE PANAMA, 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
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    Registration date Solo con suscripción
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    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

    Related members (7)

    Related members (7)
    KENNY CECILIA SANCHEZ VELASCO
    • DIRECTOR / SECRETARIO
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    SOLDIMAR NIETO
    • SUSCRIPTOR
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    ENRIQUE CAMACHO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO
    • REPRESENTANTE
    CRISTINE GERBAUD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    LUANE FINANCIAL LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1980
    Related members: 3
    View

    SOUTH FINANCIAL SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1999
    Related members: 2
    View

    CAFE GALLERY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ESOURCE CAPITAL DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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