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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    ESS BEE INVESTMENTS, S.A.

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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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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

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      Solo con suscripción

    • 20/07/92

      Document submitted

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    Related members (8)

    Related members (8)
    LACHMAN KISHINCHAND KHEMLANI
    • SECRETARIO
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    VASHI KISHINCHAND KHEMLANI
    • DIRECTOR - PRESIDENTE
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    FRANKLIN ALBERTO LOPEZ SANCHEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DYNASTY PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2000
    Related members: 4
    View

    TOWER IMPEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1998
    Related members: 4
    View

    AKASAKA LIMITED, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 2
    View
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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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