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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ECOSERVIS DOS MIL (2000) S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALINA ROSA TORRES DE SANCHEZ
    • VICEPRESIDENTE - DIRECTOR
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    ANNABELLA ALINA SANCHEZ TORRES
    • PRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESEOBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTERNACIONALES DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2002
    Related members: 5
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    ADMINISTRADORA INMOBILIARIA DEL ISTMO, S.A. (AIDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 4
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    IMPORTADORA CARIBEÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1986
    Related members: 4
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    Real estate (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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