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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    ESMACOR INTERNATIONAL INC.

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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
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    Related members (15)

    Related members (15)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    JORGE EDUARDO PAZ DURINI
    • DIRECTOR / TESORERO
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    NICOLAS AURELIO ESPINOSA MALDONADO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL TESORERO Y EL SECRETARIO TIENEN LAS MISMAS FACULTADES QUE EL PRESIDENTE A MAS DE LAS OBLIGACIONES ESPECIFICAS QUE ESTE PACTO SOCIAL LES IMPONE.
    • REPRESENTANTE
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    NICOLAS GIL MALO MALDONADO
    • DIRECTOR / PRESIDENTE
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    LEONARDO GIL MALO ALVAREZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PHOENIX ASSETS GLOBAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2007
    Related members: 5
    View

    COLVERST INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2005
    Related members: 4
    View

    SYRAH COMMERCIAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2008
    Related members: 3
    View
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