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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    EQUATION, 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
    Business
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    Related members (8)

    Related members (8)
    ABDIEL ALBERTO LEDESMA VERGARA
    • DIRECTOR - SECRETARIO
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    ABDIEL ANTONIO LEDESMA VERGARA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    EYRA ITZEL SOLIS DE LEDESMA
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSEN- CIA DE ESTOS DOS LA OSTENTARA, EL SECRETARIO.
    • REPRESENTANTE
    MIGUEL BERNAL ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSEN- CIA DE ESTOS DOS LA OSTENTARA, EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO EJECUTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1987
    Related members: 2
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    PLANIFICACION Y EJECUCION DE PROYECTOS, S.A. (PEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 2
    View

    UKRAINIAN CHAMBER OF COMMERCE, INDUSTRIES AND AGRICULTURE OF PANAMA (UKRAINIANCHAM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/05/2024
    Related members: 1
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    Next arrow_forward Legal

    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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    Government payments (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    EQUATION GROUP 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada