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    • Panama

    Corporations and Foundations

    PARAS, S.A.

    Last query to official sources on 13 Aug 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    EFRAIN ESKENAZI
    • DIRECTOR - TESORERO
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    IVETTE CAROL LEE
    • AGENTE RESIDENTE
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    ANTHONY URIEL ESKENAZI
    • VICEPRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL SECRETARIO; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    AUTO REPUESTOS LAFAYETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1990
    Related members: 14
    View

    TRANSEXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1991
    Related members: 6
    View

    DE KALK, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1998
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    No results found
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (32)

    Movable assets (32)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (12)

    Government payments (12)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada