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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ESSENCIAL LEGAL & INVESTMENT SERVICES, S.A.

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    Organization Report

    Organization summary

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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
    Business

    Related members (5)

    Related members (5)
    OLGA LOBATO DE PIMENTEL
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LUIS EDUARDO PIMENTEL
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    GLORIA MOLINO DE LOBATO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LOS PODRA SUSTITUIR EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GAMING GROUP DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2009
    Related members: 10
    View

    LA TORTUGA DORADA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2006
    Related members: 6
    View

    TRANSPI, S.A. (TRANSPISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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