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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    EB FOUNDER CORP.

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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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    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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    Business

    Related members (5)

    Related members (5)
    GREGORIO PINTO
    • DIRECTOR / SECRETARIO
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    RAUL VEGA BONILLA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JORGE SANCHEZ
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    INTENZA FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    MARBELLA INVESTMENTS FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (536) Other organizations with which this organization shares directors and dignitaries.

    ONYX FINANCIAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2008
    Related members: 14
    View

    MAPEVISA TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2011
    Related members: 14
    View

    GLENSIDE INTERNATIONAL BUSINESS,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 14
    View
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