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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    ESVENCA PANAMA INT. S.A

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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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    BRUNILDA GABRIELA BROCE
    • SUSCRIPTOR
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    JOSE RICARDO CASTELLANOS GARCIA
    • DIRECTOR / SECRETARIO
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    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (denfab)
    • AGENTE RESIDENTE
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    LELIBETH DE LA CARIDAD BELLO LOPEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANIK HUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2010
    Related members: 3
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    INVERSORA DOTUNO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2013
    Related members: 3
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    INVERSIONES 5673, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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