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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    ESAFRA, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DANIEL GUSTAVO KLOTZMAN
    • SUSCRIPTOR
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    RODOLFO FRANCISCO ANAYA
    • SUSCRIPTOR
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    GUILLERMO CRUZ
    • DIRECTOR - SECRETARIO
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    EL SECRETARIO, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LOS ACCIONISTAS NOMBRARAN A SU REEMPLAZO
    • REPRESENTANTE
    MOISES LOPEZ JIMENEZ
    • AGENTE RESIDENTE
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    EL SECRETARIO, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LOS ACCIONISTAS NOMBRARAN A SU REEMPLAZO
    • REPRESENTANTE
    EL SECRETARIO, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LOS ACCIONISTAS NOMBRARAN A SU REEMPLAZO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ff panama realty, s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 5
    View

    CASTLE NOVO TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2008
    Related members: 5
    View

    FUNDACION TERAPIAS AVANZADAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2009
    Related members: 5
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ESAFRA vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada