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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    EBA FINANCIAL & INVESTMENT GROUP, S.A.

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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

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    Related members (5)

    Related members (5)
    ALESSANDRO JANNUZZI
    • DIRECTOR / TESORERO
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    MARTIN CUESTA GALEGO
    • AGENTE RESIDENTE
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    ELIZABETH DESTRO JANNUZZI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁN EL PRESIDENTE, EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN LOS DESTRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/08/2021
    Related members: 9
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    LIMA COSTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 3
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    COLECTIVO INDUSTRIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2023
    Related members: 2
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