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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ESQUEMA DE INVERSIONES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (15)

    Related members (15)
    DIEGO ALONSO DE LA GUARDIA PORRAS
    • DIRECTOR / PRESIDENTE
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    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    ENRIQUE EDUARDO LEWIS MORGAN,
    • DIRECTOR / SECRETARIO
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    DIEGO DE LA GUARDIA
    • PRESIDENTE - DIRECTOR
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    ARTURO COCHEZ MADURO
    • DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (265) Other organizations with which this organization shares directors and dignitaries.

    CLINICA HOSPITAL SAN FERNANDO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1946
    Related members: 12
    View

    GRUPO SAN FERNANDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 10
    View

    SAN FERNANDO'S CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 7
    View
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