Updated at 16 Aug 2024
Panama
Corporations and Foundations
EA INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
05/07/24
Document submitted
-
05/07/24
Document submitted
-
05/07/24
Document submitted
Related members (12)
Related members (12)
JUAN CARLOS DUDLEY PORRAS
•
SUSCRIPTOR
|
VALENTIN MARTINEZ VASQUEZ
•
SUSCRIPTOR
|
NICHOLAS BASSI
•
DIRECTOR
|
DUDLEY & ASOCIADOS.
•
AGENTE RESIDENTE
|
FELIX GORDON
•
DIRECTOR - TESORERO
|
MIGUEL ANGEL DUDLEY PORRAS
•
DIRECTOR - PRESIDENTE
|
EL PRESIDENTE, EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION
LEGAL DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (530)
Related organizations (530)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2013
Related members: 12
|
AGRICOLAS CAPITAL GROUP S.A. (ACGSA) Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2014
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 12
|
General index
EA INVESTMENTS...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/11/2019
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/11/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EA INVESTMENTS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EA INVESTMENTS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EA INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EA INVESTMENTS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
EA INVESTMENTS...
Organizacion actualizada