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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    EGRANT CAPITAL S.A

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    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

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    Business

    Related members (14)

    Related members (14)
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / TESORERO
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / SECRETARIO
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    VERNA DE NELSON
    • SUBSECRETARIO - DIRECTOR
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    ELBA BETHANCOURT
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (10910) Other organizations with which this organization shares directors and dignitaries.

    TAWN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 18
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    PENEY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 18
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    POINXTER ASSETS MANAGEMENT INCORPORATED

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2009
    Related members: 18
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