Updated at 12 Jun 2024
Panama
Corporations and Foundations
ESQUIBAN I,S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/01/24
Document submitted
-
04/03/21
Document submitted
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23/02/21
Document submitted
Related members (13)
Related members (13)
ROBERTO BATISTA
•
SUSCRIPTOR
|
ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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ARMANDO APARICIO
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN
AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO
HUBIERE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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ALVARO ESQUIVEL VOLIO
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TESORERO - DIRECTOR
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ALFREDO ESQUIVEL VOLIO
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SECRETARIO - DIRECTOR
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MARIO ESQUIVEL VOLIO
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN
AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO
HUBIERE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1995
Related members: 11
|
ALLIED LOAN INTERNATIONAL, INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1976
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1995
Related members: 7
|
General index
ESQUIBAN I,S.A.
Public deeds (9)
Public deeds (9)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESQUIBAN I,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ESQUIBAN I,S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ESQUIBAN I,S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ESQUIBAN I,S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ESQUIBAN I,S.A.
Organizacion actualizada