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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    ESTI, 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ESTHER ATTIA
    • PRESIDENTE - DIRECTOR
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    RICARDO SEMPERO.
    • AGENTE RESIDENTE
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    MOSHE ATTIA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    ZEBITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 8
    View

    DENIM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2000
    Related members: 8
    View

    TOPHOUSE ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1982
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 35581
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    Solo con suscripción
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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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada