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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    EOMI ASSOCIATED CORP

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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
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    Related members (9)

    Related members (9)
    LYNDA MISSRI TARAZI DE TAWACHI
    • DIRECTOR / TESORERO
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    JAIME TAWACHI
    • DIRECTOR / SECRETARIO
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    GABRIEL TAWACHI
    • DIRECTOR / PRESIDENTE
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LINDA MISRI TAWACHI
    • DIRECTOR / TESORERO
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    SERVICIOS LEGALES INTEGRADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    4 KIDS ONLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1989
    Related members: 9
    View

    ALFA BETA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1991
    Related members: 8
    View

    MOUNTAIN CREEK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1997
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Customs (846)

    Customs (846)
    desinfectante lysol
    Solo con suscripción
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    Solo con suscripción
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    servilletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    duchas femeninas summer eve
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA HAPPY 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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    DISTRIBUIDORA HAPPY en solicitud
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    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)

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    Official Gazette (0)

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    Organizacion actualizada