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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    EZE INVESTMENTS, 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
    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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    PATRICIO ALBERTO LANUZA ARTILES
    • DIRECTOR / PRESIDENTE
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO PARA TAL CUAL DEBERAN PRESENTAR ESCRITO DEL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / SECRETARIO
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    EUGENIA DIAZ OSSA
    • DIRECTOR / PRESIDENTE
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    ALVA ROSA CHIRU RUIZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (1139) Other organizations with which this organization shares directors and dignitaries.

    LEC & CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 6
    View

    GGH & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 6
    View

    TRAVEL RETAIL HOLDING S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2015
    Related members: 6
    View
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