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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    ESEBAR PANAMA, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LCDA, BERNADETTE RODRIGUEZ DE DE OBALDIA.
    • AGENTE RESIDENTE
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    ELIAS BARDAYAN VERGARA
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    SETTY BARDAYAN VERGARA
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    EL REPRESENTANTE DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA EL TESORERO O EL SECRETARIO. SE OTORGA PODER GENERAL AL PRESIDENTE, SECRETARIO Y TESORERO DE ESTA SOC IEDAD, PARA QUE ACTUEN EN REPRESENTACION DE LA COMPAñIA, YA SEA DE MANER A IND
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    BARDAYAN HERMANOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1998
    Related members: 16
    View

    SABAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 9
    View

    FREDECHI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1999
    Related members: 7
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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