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    • Panama

    Corporations and Foundations

    ETSA ELEVADORES TRANSNACIONALES S.A.

    Last query to official sources on 07 Jul 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
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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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    RICARDO OSCAR MATA CABALLERO
    • DIRECTOR - VOCAL
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    DENIS REYNALDO LAIDE HENRIQUEZ
    • DIRECTOR / TESORERO
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    CESAR GABRIEL CACERES MORALES
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ABREGO, RODRIGUEZ & ASOCIADOS (AROD)
    • Agente Residente
    EL SECRETARIO SERÁ EL PRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL PRESIDENTE O A QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERÁ EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASCENSORES TRANSNACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2013
    Related members: 7
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    ETSA ELEVADORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2024
    Related members: 4
    View

    INNOVACIONES ELECTROINDUSTRIALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
    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 (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    Document type:
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    SOLO CON SUSCRIPCION
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    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada