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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    EG GLOBAL ASSETS 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 (7)

    Related members (7)
    LIZEIKA VIANETH FERNANDEZ DE TOMLINSON
    • DIRECTOR - TESORERO
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    JOSE LUIS ACOSTA
    • DIRECTOR / PRESIDENTE
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    ANZOLA ROBLES Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    HEIDE MARIE ROSSI DE ARCO
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (192) Other organizations with which this organization shares directors and dignitaries.

    ALIMENTOS CONOSUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2014
    Related members: 2
    View

    MUKI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 2
    View

    TREND FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1993
    Related members: 2
    View
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