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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    EMANUEL GROUP, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (5)

    Related members (5)
    GISELA LORENA SANCHEZ GUEVARA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    PACIFICO TAPIA ROBLES
    • AGENTE RESIDENTE
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    HECTOR JOSE BELTRAN NEGRETTE
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    E.B.J.TEXTILES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EMANUEL GROUP vigente
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