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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EGI HOLDINGS INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NATALIE ESTHER ESCUDERO
    • DIRECTOR - TESORERO
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    VIRGILIA MARTINEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    NITZIA RODRIGUEZ PEREZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
    • REPRESENTANTE
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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    CASA TON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 14
    View

    WORLD LIFE & EQUITY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 14
    View

    DBO INTERNATIONA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2011
    Related members: 14
    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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