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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    E&B GLOBAL S.A.

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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 (15)

    Related members (15)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    GIUSEPPE CICATELLI
    • APODERADO - DIRECTOR / PRESIDENTE
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (480) Other organizations with which this organization shares directors and dignitaries.

    MAXIMUS CAPITAL GROWTH FUND, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2010
    Related members: 11
    View

    FAMILY OFFICE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2018
    Related members: 8
    View

    GRUPO PREIC CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2006
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Presentada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    730900100000 - - equipo de riego para in...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    854143000000 células fotovoltaicas ensam...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    casas doble piso prefabricadas con sus p...
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    E&B GLOBAL S.A vigente
    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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    News (0)

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    Organizacion actualizada