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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    EG REAL ESTATE, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    VICTOR ENRIQUE MARQUEZ FINO
    • SUSCRIPTOR
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    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    MARIO MANZINI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DE ESTE LA OSTENTARA EL (LA) SECRETARIO (A)
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    VIKI GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 5
    View

    GOLDINO HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 3
    View

    FERRETTI PANAMA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/2014
    Related members: 2
    View
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    Real estate (0)

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    Customs (10)

    Customs (10)
    laminas rocarock 1.22 x 2.44 x 10mm
    Solo con suscripción
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    baldosas
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    lamina microconcreto
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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