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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    ESCO S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/08/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/04/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ZEEB MIZRAB
    • PRESIDENTE - DIRECTOR
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    DANIEL TAWACHI
    • DIRECTOR - TESORERO
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    SAUL FASKHA ESQUENAZI
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GALAXIA INVESTMENT CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1990
    Related members: 6
    View

    FINANCIERA BOLIVARIANA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1961
    Related members: 3
    View

    STARFASHION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1990
    Related members: 3
    View
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada