Panama
Corporations and Foundations
ESCARLATA ENTERPRISE INC.
Last query to official sources on 22 Jun 2025
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Organization Report
Organization summary
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
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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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10/01/24
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (10)
Related members (10)
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VENUS ILLUECA DE TULIPANO
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DIRECTOR / PRESIDENTE
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FRANCISCO ERASMO DE LEÓN URRIOLA
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DIRECTOR / TESORERO
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MARÍA INÉS TULIPANO ILLUECA
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DIRECTOR / SECRETARIO
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ILLUECA Y ASOCIADOS
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Agente Residente
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ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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EDUARDO MEDINA SAAVEDRA
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DIRECTOR / PRESIDENTE
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GUILLERMO OJO OVALLE
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DIRECTOR / TESORERO
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KARINA STELLA DIAZ PORTUGUEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (786)
Related organizations (786)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2009
Related members: 9
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ORIFLAME SHIPPING CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/1992
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/02/1991
Related members: 7
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General index
ESCARLATA ENTE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 20/07/2022
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/07/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ESCARLATA ENTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ESCARLATA ENTE...
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
ESCARLATA ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ESCARLATA ENTE...
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ESCARLATA ENTE...
Organizacion actualizada