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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ESCUCHA (PANAMA) 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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 (19)

    Related members (19)
    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    IRINA MICHELLE CISNEROS DE CACERES
    • DIRECTOR / TESORERO
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    MARA SAMANIEGO
    • APODERADO
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    DAVID ANTHONY LOMAS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (456) Other organizations with which this organization shares directors and dignitaries.

    DIGICEL (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 15
    View

    CAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1970
    Related members: 4
    View

    FUNDACION DIGICEL PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2018
    Related members: 3
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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 (37)

    Brands (37)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada