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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ESPECIALISTAS ASOCIADOS, S.A. (EASA)

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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

    • 14/06/22

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MIGUEL EDUARDO URRIOLA MAYLIN
    • SUSCRIPTOR
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    RUBEN ALVAREZ AGUILAR
    • AGENTE RESIDENTE
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PARTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2012
    Related members: 5
    View

    TIED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2010
    Related members: 4
    View

    FUNDACION AMADO ALVAREZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESPECIALISTAS ASOCIADOS, S.A. (E.A.S.A.) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada