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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA ENERGY SOLUTION S.A.

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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
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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.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    ANGEL & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    RAFAEL DAVID HANONO A.
    • DIRECTOR / SUBSECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    ARECO FINANCING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1984
    Related members: 5
    View

    FIRST COMMERCIAL EXPORTER,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1986
    Related members: 5
    View

    DMHC FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 362206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (49)

    Customs (49)
    redes de pesca peque
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    libros religiosos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toldas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA LOGISTIC INVESTMENT vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada