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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    E S M I GROUP LIMITED CORP.

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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

    • 11/05/16

      Gazette mention

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      Solo con suscripción

    • 28/08/92

      Document submitted

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    Related members (6)

    Related members (6)
    MARIO A. DIAZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    ICAZA GONZALEZ RUIZ ALEMAN
    • AGENTE RESIDENTE
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    EMERITA T. DE PIAD
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (2050) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CALEDONIAN CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 8
    View

    ATLANTIC COMPUTERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1993
    Related members: 8
    View

    CORFO INTERNATIONAL LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1993
    Related members: 7
    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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