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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    EE CAPITAL HOLDING, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (5)

    Related members (5)
    KEREN ESTHEPANY ESPINOSA CONTRERAS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    LUIS FELIPE CALVO FUENTES
    • DIRECTOR
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    JOSE ALBERTO SOLIS SAAVEDRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN LAS AUSENCIAS TEMPORALES O ABSOLUTAS DEL PRESIDENTE EL REPRESENTANTE LEGAL SERA EL SECRETARIO O A QUIEN AMBOS DESIGNEN MEDIANTE ACTA DE JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROAUDIT SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2024
    Related members: 6
    View

    ACCR SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2020
    Related members: 2
    View

    ADT ACCOUNTING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2024
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EE PROACTIVE COMPLIANCE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada