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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    EBMM DEVELOPERS, INC.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ELIAS BAZO
    • DIRECTOR / SECRETARIO - TESORERO
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    JOSE MACIAS
    • SUSCRIPTOR
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    XAVIER MOSCOSO ORTEGA
    • AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE LOS SEÑORES MIGUEL AQUILES MONTENEGRO MORCILLO, ELIAS HENRY, BAZO IBRAHIM PARA QUE ACTUEN INDIVIDUALMENTE, SEGUN ESCRITURA 2001 DEL 02 DE FEBRERO DE 2016.
    • Apoderado
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MONTENEGRO REALTY GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2014
    Related members: 4
    View

    DFOCUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/08/2021
    Related members: 4
    View

    BLOCKUNITY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/12/2021
    Related members: 4
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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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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