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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ESQUINA 70, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JUAN MANUEL SUAREZ
    • DIRECTOR / PRESIDENTE
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    ANA ISABEL SUAREZ
    • DIRECTOR / TESORERO
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    DENISE PORCELL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGL DE LA SOCIEDAD LA EJERCERÁN INDISTINTAMENTE EL PRESIDENTE , EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
    GERAR PAUL ALVARADO
    • DIRECTOR / SECRETARIO
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    OSCAR LUQUE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    QUIMBAYA RESOURCES EXPLORATION EU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2002
    Related members: 5
    View

    MG MEDIA PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2013
    Related members: 5
    View

    7 FUEGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    FEDERICO vigente
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    Social Security Fund (0)

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    News (4192)

    News (4192)
    Solo con suscripción
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    Publication date: 2024-01-20 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-01-20 Source: Panama America
    Solo con suscripción
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    Publication date: 2024-01-20 Source: El Siglo
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    Organizacion actualizada