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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EAGLE FLEET MANAGEMENT, S.A.

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 10/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    MATIAS CARRILLO LLERENA
    • DIRECTOR / PRESIDENTE
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    MARIANNA SADIEL VIRZI ALVAREZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR - DIRECTOR / PRESIDENTE - TESORERO
    View
    SILVANNA MARIA VIRZI ALVAREZ
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
    View
    AIN PERJUICIO DE LO SQUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    RICARDO ICAZA
    • AGENTE RESIDENTE
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    RAUL ALBERTO DE SAINT MALO GARCIA
    • DIRECTOR - PRESIDENTE
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    RAUL DE SAINT MALO ARIAS
    • DIRECTOR - SECRETARIO
    View
    AIN PERJUICIO DE LO SQUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    AIN PERJUICIO DE LO SQUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    EAGLE NAVIGATION AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 12
    View

    INMOBILIARIA DON JUAN VIRZI B., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 7
    View

    NORTHPORT MARITIME TANKERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 7
    View
    See complete data
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    Real estate (0)

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    Operation permits (4)

    Operation permits (4)
    EAGLE FLEET MANAGEMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EAGLE FLEET MANAGEMENT, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EAGLE FLEET MANAGEMENT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada