Updated at 24 May 2024
Panama
Corporations and Foundations
ESCAN INVESTOR COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/12/23
Document submitted
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26/01/21
Document submitted
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31/12/20
Document submitted
Related members (8)
Related members (8)
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JUAN PABLO ESCOBAR ANGEL
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DIRECTOR / PRESIDENTE
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JEAN RICHA MAWAD
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SUSCRIPTOR
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ANA LUCÍA MARTÍNEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE ÉSTE EL TESORERO.
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REPRESENTANTE
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SARAY STELLA RANGEL PUCHE
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2016
Related members: 4
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LATITUD CINCO INVESTMENTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2012
Related members: 2
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General index
ESCAN INVESTOR...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/05/2023
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Asiento Electrónico Nº 3 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 03/02/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 05/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESCAN INVESTOR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ESCAN INVESTOR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESCAN INVESTOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESCAN INVESTOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ESCAN INVESTOR...
Organizacion actualizada