Panama
Corporations and Foundations
ESQUIVEL FERNÁNDEZ & ASOCIADOS.
Last query to official sources on 16 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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10/07/15
Document submitted
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02/06/99
Document submitted
Related members (5)
Related members (5)
RODRIGO ESQUIVEL KLEIN
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GERENTE - SOCIO - REPRESENTANTE - ADMINISTRADOR
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RAFAEL FERNÁNDEZ LARA.
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SOCIO
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RAFAEL FERNADEZ LARA
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GERENTE
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RAFAEL FERNANDEZ LARA
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ADMINISTRADOR - SOCIO
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ROGELIO FERNANDEZ LARA
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SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (468)
Related organizations (468)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/1981
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1982
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1993
Related members: 9
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General index
ESQUIVEL FERNÁ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/07/2021
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 10/09/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESQUIVEL FERNÁ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Financial Statements (0)
Financial Statements (0)
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Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ESQUIVEL FERNÁ...
Organizacion actualizada