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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    EXPORTACION E IMPORTACION ESOLI, 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

    Related members (6)

    Related members (6)
    AURORA PONCE DE CEVALLOS
    • AGENTE RESIDENTE
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    ERICK ROLDAN
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    SOFIA PONCE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - VICEPRESIDENTE
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    ES EL PRESIDENTE Y EN SU DEFECTO EL TESORERO, SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KATHERINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1994
    Related members: 5
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    CALZADOS LORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1984
    Related members: 2
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    MARINE TRANSPORT & SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2004
    Related members: 2
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    Customs (361)

    Customs (361)
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    Operation permits (1)

    Operation permits (1)
    ESOLI IMPEX vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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