Panama
Corporations and Foundations
ESQUIVANA, S.A.
Last query to official sources on 04 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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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08/06/21
Document submitted
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25/04/13
Document submitted
Related members (16)
Related members (16)
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ARIAS, ALEMAN & MORA
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AGENTE RESIDENTE
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MARTIN GOMEZ
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SUSCRIPTOR
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GABRIEL LEWIS NAVARRO
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DIRECTOR / PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LAOSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O ELSECRETARIO, BASTANDO LA DECLARACION D
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REPRESENTANTE
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SAMUEL LEWIS NAVARRO
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DIRECTOR - SECRETARIO
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ALVARO ARIAS
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DIRECTOR - TESORERO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE,
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL
SECRETARIO, BASTANDO LA DECLARACION D
•
REPRESENTANTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE,
OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA
OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL
SECRETARIO, BASTANDO LA DECLARACION D
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (280)
Related organizations (280)
Other organizations with which this organization shares directors and dignitaries.
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ALLIED LOAN INTERNATIONAL, INC. . Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1976
Related members: 14
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ARRENDAMIENTOS GENERALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1990
Related members: 12
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WALNUT CREEK CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1976
Related members: 10
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General index
ESQUIVANA, S.A.
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/06/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/06/2021
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Asiento Id -6872488- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/04/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESQUIVANA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ESQUIVANA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ESQUIVANA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESQUIVANA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ESQUIVANA, S.A.
Organizacion actualizada