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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ENERGIAS LAND S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    YERKA GUERRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NICOLAS GAUDIANO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    LUIS EMMANUEL NUÑEZ
    • DIRECTORES - SECRETARIO - TESORERO - DIRECTOR - SECRETARIO - TESORERO
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    RAFAEL TEJEDA
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    ABRAHAM HAZOURY
    • DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA ASAMBLEA DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (159) Other organizations with which this organization shares directors and dignitaries.

    KABILA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 4
    View

    CHAMONIX PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 4
    View

    EXETER INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2016
    Related members: 3
    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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