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Updated at 23 Feb 2024
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    • Panama

    Corporations and Foundations

    ESBER INVESTMENT CORP

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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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    Changes history

    Changes history
    Business

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/02/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARIADNA ESPINOSA BERNAL
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    JORGE ARIEL ESPINOSA BERNAL
    • DIRECTOR - VOCAL
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    RENAUL ESPINOSA BERNAL
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INTERTRADING CARGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2009
    Related members: 10
    View

    AIR MARINE LOGISTICAL SERVICES, S.A. (AMALSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2001
    Related members: 4
    View

    KEOPS INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1995
    Related members: 3
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    Real estate (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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