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    • Panama

    Corporations and Foundations

    ESCUCHA (PANAMA) S.A.

    Last query to official sources on 02 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (21)

    Related members (21)
    IRINA MICHELLE CISNEROS DE CACERES
    • DIRECTOR / TESORERO
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    NILO SANTOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LEONEL MARQUEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARA SAMANIEGO
    • APODERADO
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    DAVID ANTHONY LOMAS
    • DIRECTOR / PRESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (461) Other organizations with which this organization shares directors and dignitaries.

    DIGICEL (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 17
    View

    CAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1970
    Related members: 4
    View

    FUNDACION DIGICEL PANAMA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2018
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (37)

    Brands (37)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Customs (0)

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    Financial Statements (0)

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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