Panama
Corporations and Foundations
ESENCIA URBANA DEVELOPMENTS, S.A.
Last query to official sources on 22 Jan 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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Changes history
Changes history
Business
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19/06/25
Document submitted
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05/08/22
Document submitted
Related members (8)
Related members (8)
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JOSE RAUL EDUARDO GONZALEZ MERLO
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DIRECTOR / PRESIDENTE
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DIOGENES JARAMILLO MARTINEZ
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SUSCRIPTOR
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FABREGA MOLINO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
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REPRESENTANTE
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JOSE RAUL EDUARDO GONZALES MERLO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
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INMOBILIARIAS GRUPO TECUN S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/04/2006
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2006
Related members: 4
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LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2022
Related members: 4
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General index
ESENCIA URBANA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ESENCIA URBANA...
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
ESENCIA URBANA...
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
ESENCIA URBANA...
Operation permits (0)
Operation permits (0)
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Operations index
ESENCIA URBANA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ESENCIA URBANA...
Organizacion actualizada