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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ERSP CONSULTING GROUP, INC.

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    Organization Report

    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 (7)

    Related members (7)
    OMAR CONTRERAS ROMERO
    • DIRECTOR
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    CHANAN CHAI SINGH ORO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    NADIA PEREZ DE SINGH
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ERSP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2022
    Related members: 8
    View

    OK 27 TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2014
    Related members: 4
    View

    ACES LOGISTICS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2019
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    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
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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
    SERVA CARGO SERVICES vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada