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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    ERGOLA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    DIEGO MAURICE LAGACHE
    • DIRECTOR / SECRETARIO
    View
    RICARDO VIRGILIO SANJUR ARAUZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
    View
    MARISOL YARIBETH MARTINEZ HERNANDEZ
    • SUSCRIPTOR
    View
    EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA TEMPORAL DE AMBOS LA TENDRA EL TESORERO
    • REPRESENTANTE
    MARISOL YARIBETH MARTINEZ MARTINEZ
    • DIRECTOR / SECRETARIO
    View
    SONIA ANAYANSI MARTINEZ MARTINEZ
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    ACOBEL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 7
    View

    FUNDACION LUCRAVEST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2014
    Related members: 7
    View

    HERMOSA BAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2016
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 48539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 15657
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    ERGOLA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    EGOLA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada