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    • Panama

    Corporations and Foundations

    ESHER HOLDINGS INC.

    Last query to official sources on 05 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 27/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DAVID PAUL BOLEAT
    • TESORERO - SECRETARIO
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    SHERIDAN GILL
    • DIRECTOR
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    ,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    RAINBOW NAVIGATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1989
    Related members: 8
    View

    DAK ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1990
    Related members: 5
    View

    SAPLIN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1981
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    PANAGHIA GRIGOROUSSA
    File: 22286
    Registration: 12/06/00
    Gross tonnage: 13507.0
    Net tonnage: 7108.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada