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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ESENZA CORP.

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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

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    Related members (7)

    Related members (7)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    MIGUEL ANTONIO DE LA SOLEDAD NASSER FACUSSÉ
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ESENZA
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    UMILTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2022
    Related members: 4
    View

    ALPINA REAL ESTATE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2024
    Related members: 3
    View

    ALMACENA INTERNACIONAL HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2017
    Related members: 2
    View
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