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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    EAGLE TRADING HOLDING, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JESSICA GUTIERREZ DE URRUTIA
    • DIRECTOR - SUSCRIPTOR
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    RUBEN DARIO MORENO MAGDALENO
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    IVAN BLOCK
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    MORENO LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    ICCO PANAMA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2007
    Related members: 7
    View

    BLU WORLDWIDE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 6
    View

    COMPAIA ADMINISTRADORA DE FRANQUICIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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