Updated at 30 Sep 2024
Panama
Corporations and Foundations
ESTO PANAMA INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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14/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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14/02/24
Document submitted
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20/12/23
Document submitted
Related members (5)
Related members (5)
ERNESTO MANUEL PONCE ALVARADO
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DIRECTOR - TESORERO
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CESAR ALEJANDRO ROBLES PEREZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LUIS ROBLES CASTILLERO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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RITO TORRES GUEVARA
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
MANUFACTURAS Y SUMINISTROS ACUARIO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/1993
Related members: 3
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ELECTROMARINA D E PANAMA, S.A. (E.P.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1984
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2000
Related members: 2
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General index
ESTO PANAMA IN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESTO PANAMA IN...
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 (0)
Brands (0)
No results found
Assets index
ESTO PANAMA IN...
Government payments (1)
Government payments (1)
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
Government index
ESTO PANAMA IN...
Operation permits (1)
Operation permits (1)
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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Operations index
ESTO PANAMA IN...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ESTO PANAMA IN...
Organizacion actualizada