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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EBISA GROUP HOLDINGS, INC.

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    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
    Business

    Related members (8)

    Related members (8)
    ALFREDO MADURO ZEIMETZ
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    PEGGY MADURO DE GAMECHO
    • DIRECTOR / SECRETARIO
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    LEC & CIA, S.A.
    • SUSCRIPTOR
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    SALVO QUE LA JUNTA DIRECTIVA, DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ALFREDO LUIS MADURO SASSO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 10
    View

    AXES STUDIO INVESTMENTS,S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/10/2010
    Related members: 6
    View

    EBISA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2018
    Related members: 5
    View
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