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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ESSENTIAL CAPITAL ENTERPRISE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE LEONEL DOS SANTOS FERREIRA
    • DIRECTOR
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    FLAVIO GOMES MORAES
    • DIRECTOR
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    ELIEZER GOMES LEITE
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - APODERADO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESPERANZA DELGADO OSORIO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    A 65 FINANCIAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2018
    Related members: 4
    View

    350 GRADI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2011
    Related members: 3
    View

    CLUB COMMUNICATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ESSENTIAL CAPITAL ENTERPRISE vigente
    Solo con suscripción
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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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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