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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    EMESAURI, 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

    • 12/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    MONCADA & MONCADA
    • AGENTE RESIDENTE
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    GISELLE ELENA BORREL DE YOUNG
    • DIRECTOR
    • DIRECTORES
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    TERESA MONCADA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GISELLE ELENA BORRELL DE TSUDA
    • PRESIDENTE - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRE- TARIA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRE- TARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    EMECRISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1995
    Related members: 9
    View

    OPERATIONS SUPPORT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1999
    Related members: 5
    View

    FOREVER GISELLE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/02/2010
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    TRE SCALINI RISTORANTE ITALIANO cancelado
    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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    RESTAURANTE NOBU 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada