Updated at 02 Jun 2024
Panama
Corporations and Foundations
ESCOBAL AMY, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/08/24
Document submitted
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01/08/24
Document submitted
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31/07/24
Document submitted
Related members (10)
Related members (10)
ALI RAGHEB ZREIK
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DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - DIRECTOR / TESORERO - APODERADO - REPRESENTANTE
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PRESIDENTE - DIRECTOR
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FRANCIS MICHELLE QUINTERO
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SUSCRIPTOR
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YILKIANA DELGADO GONZALEZ
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REPRESENTANTE
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YILKIANA JUDITH DELGADO GONZALEZ
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TESORERO - DIRECTOR
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OMAR LENIN QUINTERO MARTINEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2019
Related members: 3
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General index
ESCOBAL AMY, S.A.
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/12/2023
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/01/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESCOBAL AMY, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ESCOBAL AMY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESCOBAL AMY, S.A.
Operation permits (3)
Operation permits (3)
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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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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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Operations index
ESCOBAL AMY, S.A.
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ESCOBAL AMY, S.A.
Organizacion actualizada