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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD FINANCIERA ESSEX (PANAMA), 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    OLMEDO DAVID MIRANDA JUNIOR
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    OLMEDO DAVID MIRANDA BOYD
    • AGENTE RESIDENTE
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    LOURDES BOYD DE MIRANDA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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

    INVERSIONES TECH S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/1988
    Related members: 7
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    COMPAñIA MINERA PROVINCIAL, S.A. (ESPANOL) PROVINCIAL MINING COMPANY, S.A. (INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1980
    Related members: 4
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    HOLSTEINS DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1979
    Related members: 4
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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 (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    molduras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisagras
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    vehiculo, camioneta, 4x4, 4700 cc, 8 cil...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOCIEDAD FIANCIERA ESSEX PANAMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOCIEDAD FINANCIERA ESSEX PANAMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada