Panama
Corporations and Foundations
ESER INVERSIONES, S.A.
Last query to official sources on 27 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
Solo con suscripción
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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19/06/25
Document submitted
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26/07/23
New estate
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19/06/23
New estate
Related members (7)
Related members (7)
SERGIO MORENO NUEZ
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APODERADO - DIRECTOR / PRESIDENTE
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LUIS CORONADO
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SUSCRIPTOR
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RODOLFO DE LA CRUZ
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2017
Related members: 5
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PROMOCIONES PRADERAS DE BOQUETE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2023
Related members: 5
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PROMOCIONES VALLE DE LAS ESTRELLAS S.A Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2020
Related members: 4
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General index
ESER INVERSION...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESER INVERSION...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
ESER INVERSION...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ESER INVERSION...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESER INVERSION...
Financial Statements (0)
Financial Statements (0)
No results found
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)
No results found
Publications index
ESER INVERSION...
Organizacion actualizada