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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    EMPRESA DE SUMINISTROS INTERNACIONALES, S.A. (ESISA)

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 04/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOHANNA PONS
    • SUSCRIPTOR
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    PILAR GARCIA MONTESINOS
    • DIRECTOR - PRESIDENTE
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    EVELIO GUERRERO SOMOZA
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLOEN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO PORLA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARIBBEAN STAR SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2009
    Related members: 4
    View

    SUEÑOS LE FASHION PANAMERICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2004
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EMPRESA DE SUMINISTROS INTERNACIONALES, S.A. CANCELADO
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    EMPRESA DE SUMINISTROS INTERNACIONALES, S.A cancelado
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada