Panama
Corporations and Foundations
INMOBILIARIA ESG, S.A.
Last query to official sources on 20 Aug 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
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Registration date
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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
No results found for fines and licenses
Changes history
Changes history
Business
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20/08/25
Document submitted
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27/12/16
New estate
Related members (7)
Related members (7)
FEDERICO JIMY WONG WU
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DIRECTOR / TESORERO
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/01/2014
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/01/2021
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2019
Related members: 3
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General index
INMOBILIARIA E...
Public deeds (1)
Public deeds (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA E...
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)
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Assets index
INMOBILIARIA E...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INMOBILIARIA E...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INMOBILIARIA E...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INMOBILIARIA E...
Organizacion actualizada