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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    INTERNATIONAL ESCROW LICENSING AUTHORITY

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    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
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    Related members (3)

    Related members (3)
    MARILYN GONZALEZ
    • SECRETARIO - SOCIO - PRESIDENTE
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    ESTHEFANIE SANTAMARIA
    • SOCIO - TESORERO
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    EL REPRESENTANTE LEGAL ES MARILYN GONZALEZ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    OFFICE ONE 1003, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 4
    View

    MESO SLIM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2012
    Related members: 4
    View

    EPCOM PANAMA,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2010
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 19747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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