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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    EQUIPOS Y SOLUCIONES FISCALES, S.A.(ESFISCAL)

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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
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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
    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 (12)

    Related members (12)
    PAN AM RESIDENT AGENT
    • AGENTE RESIDENTE
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    JORGE CORREA
    • DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    MARYTHE DIAZTEJEIRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE PROPOSITO
    • REPRESENTANTE
    JOSE GONZALEZ
    • DIRECTORES
    View
    PAN AM CORPORATE S.C
    • AGENTE RESIDENTE
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    AMADO DIAZ-TEJEIRA
    • AGENTE RESIDENTE - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    INTEGRACIONES TECNOLOGICAS,S.A.(ITSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2011
    Related members: 5
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    PREMIUM FOOD AND SERVICES INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2015
    Related members: 4
    View

    PRODUCIONES J.M.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 4
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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 (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    impresoras fiscales modelo srp-350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    impresora fiscal modelo srp-350 con sus ...
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ESFISCAL vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada