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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    EGOLA S.A

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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
    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 (7)

    Related members (7)
    VICTORIA GARIBALDO
    • SUSCRIPTOR
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    ERNESTO ALFREDO FANILLA MAYTA
    • DIRECTOR / PRESIDENTE
    View
    BERTA RODRIGUEZ DE GUILLEN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LA REPRESENTACION LA OSTENTARA LA TESORERA
    • REPRESENTANTE
    JUDITH LINETTE LORE MAYTA DE REYNA
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    YAMASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 9
    View

    PETRO GOLD COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 5
    View

    TERU LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (17)

    Real estate (17)
    No results found
    File: Nº 15657
    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 48539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    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
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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