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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    EVERCREST HOLDING S.R.L.

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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

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    Business

    Related members (6)

    Related members (6)
    ROBERTO ALEJANDRO GUARDIA GUERRERO
    • SOCIO
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    FUNDACION HORIZON APEX CAPITAL
    • PRESIDENTE
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    TOMAS GUARDIA RODRIGUEZ
    • SOCIO
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    LOS NEGOCIO SE LA SOCIEDAD SERÁN ADMINISTRADOS Y DIRIGIDOS POR LA ADMINISTRACION. EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES "EL ADMINISTRADOR", EN SU AUSENCIA O INCAPACIDAD LA PERSONA QUE DESIGNE LA ADMINISTRACIÓN
    • REPRESENTANTE
    NEXUS VENTURE INC
    • Administrador
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/06/2018
    Related members: 3
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    PRODELINC PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2018
    Related members: 2
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    COMPAÑIA ADMINISTRADORA GUARDIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1999
    Related members: 2
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