EKASUR FINANCIAL CORP.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

09/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
17/12/01

Document submitted

Solo con suscripción

Solo con suscripción
03/07/01

Document submitted

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Solo con suscripción

Related members (9)

Actives (8)
Inactives (1)


ETICAS INTERNATIONAL S.A. • PRESIDENTE View
LILIA JUDITH TOVAR DE LEON • DIRECTOR - SECRETARIO View
CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. • REPRESENTANTE View

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Related organizations (10263) Other organizations with which this organization shares directors and dignitaries.

RANDALL ENTERPRISES LIMITED INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/03/2008

Related members: 13

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BRISTOL WORLDWIDE COMPANY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/04/2012

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MIRAGE GLOBAL CONSULTING CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 09/05/2012

Related members: 12

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Asiento Id -11054643- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9606973- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6672624- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 04/07/2001 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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EKASUR FINANCIAL CORP.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (9)

Associations (0)

General index

EKASUR FINANCI...

Public deeds (5)

Court records and edicts (0)

Legal index

EKASUR FINANCI...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

EKASUR FINANCI...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

EKASUR FINANCI...

Operation permits (0)

Operations index

EKASUR FINANCI...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

EKASUR FINANCI...