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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EILEEN, S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    LEONARDO PINEDA PALMA
    • SUSCRIPTOR
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    OSVALDO GONZALEZ
    • PRESIDENTE - DIRECTOR
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    OSVALDO FRANCISCO GONZALEZ MESA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE EN DEFECTO DE ESTE ULTIMO EL SECRETARIO.
    • REPRESENTANTE
    JUAN ANTONIO LEDEZMA VERGARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE EN DEFECTO DE ESTE ULTIMO EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE EN DEFECTO DE ESTE ULTIMO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA GONZALEZ & GONZALEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2010
    Related members: 2
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    FIDELITY MARINE MANAGEMENT GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 2
    View

    CASA DE ORO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2016
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (25)

    Government payments (25)
    municipio de la chorrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de la chorrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de la chorrera
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    STEREO OESTE 98.5 FM vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada