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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ESOLEX 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
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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 (11)

    Related members (11)
    ANGELA MARIA MEJIA DE SOUSALENNOX
    • TESORERO - SECRETARIO - DIRECTOR
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    EDUARDO ENRIQUE ENRIQUE SOUSALENNOX
    • SUSCRIPTOR
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    MARIO VELASQUEZ CHIZMAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDUARDO ENRIQUE SOUSA-LENNOX MENDOZA
    • PRESIDENTE - DIRECTORES
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    EDUARDO ENRIQUE ENRIQUE SOUSA-LENNOX
    • SUBSCRIPTORES
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    CARLOS MANUEL SOUSA-LENNOX
    • DIRECTORES - VICE-PRESIDENTE
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    Associations (0)

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    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    ALVENDAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1995
    Related members: 5
    View

    RICITAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1989
    Related members: 4
    View

    TAITU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1989
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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