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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    THE EAGLE GROUP LIMITED, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    • 20/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FERNANDO URRUTIA
    • SUSCRIPTOR
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    HERTA BARROSO DE NORIEGA
    • SUSCRIPTOR
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    ORLANDO A. BARSALLO 1
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ROCK & ROLL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 5
    View

    COMERCIAL NAVIERA DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 3
    View

    SOTOGRANDE INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HANS PLAN
    File: 44498
    Registration: 08/07/20
    Gross tonnage: 9.82
    Net tonnage: 7.85
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    THE EAGLE GROUP LIMITED INC vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada