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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ESERA, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    IRENE STANZIOLA
    • SUSCRIPTOR
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    QUALITY MANAGEMENT DIRECTORS CORP.,
    • DIRECTOR / SECRETARIO
    View
    SONIA GARAY
    • SUSCRIPTOR
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    JOSE DIDACIO PITTI.
    • AGENTE RESIDENTE
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    MAGDA TROYA DEL CID
    • TESORERO - DIRECTOR
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    EMERITA CUBILLA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    MATROKITO OIL AND TRADING OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2009
    Related members: 9
    View

    ACHA TRADING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2012
    Related members: 8
    View

    DIWAN INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2014
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (116)

    Real estate (116)
    File: Nº 47774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (1)

    Operation permits (1)
    PLAZA REGENCY # 1 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada