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    • Panama

    Corporations and Foundations

    ESSOS HOLDING, INC

    Last query to official sources on 06 May 2025

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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

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN FRANCISCO AGURTO MEDINA
    • SUSCRIPTOR
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    SERGIO ALBERTO TIFFER NAJAR
    • SUSCRIPTOR
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    WILLY DANIEL SANCHEZ SIERRA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    DIEGO ARMANDO QUINTERO BUSTAMANTE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLADORA LA ARMONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2014
    Related members: 5
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    URBANIZADORA NUEVO SAN FRANCISCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 4
    View

    OPEL HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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