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    • Panama

    Corporations and Foundations

    GRUPO ESSENTIA PANAMA, S.A.

    Last query to official sources on 03 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (8)

    Related members (8)
    GARYVI DUVONE PÉREZ GUTIERREZ
    • AGENTE RESIDENTE
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    RAFAEL GONZALEZ SANCHEZ
    • DIRECTOR / TESORERO
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    AURA QUIJANO
    • SUSCRIPTOR
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    PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
    • REPRESENTANTE
    VANESSA MARCH QUIJANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES OBRAS Y DESARROLLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2021
    Related members: 2
    View

    DESARROLLOS INMOBILIARIOS DEL CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2021
    Related members: 2
    View

    CONSTRUCCIONES Y DESARROLLOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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