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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ENGI CORPORATION.

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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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    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)
    ARTEMIO SAAVEDRA QUIEL
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    ALBERTO ORESTES CABREDO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA QUIENES QUEDAN INVESTIDOS INDIVIDUAL E INDISTINTAMENTE DEL DERECHO DE FIRMA PARA EL MANEJO DE LAS CUENTAS BANCARIAS Y LA CELEBRACION DE TRANSACCIONES BANCARIAS SIN LIMITACION ALGUNA CON BANCOS LOCALES O EXTRANJEROS.
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN INDIVIDUAL E INDISTINTAMENTE LOS DIRECTORES GINA PICARDI DE ILLUECA, DIEGO ENRIQUE ILLUECA Y ALONSO EMILIO ILLUECA
    • REPRESENTANTE
    EDMUNDO GABRIEL DE GRACIA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    ALDEI REALTY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 14
    View

    PIANO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 10
    View

    GREENLAND TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1985
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 87452
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    Official Gazette (1)

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