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Updated at 12 Dec 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
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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
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    Related members (10)

    Related members (10)
    OSVALDO GONZALEZ
    • DIRECTOR - PRESIDENTE
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    OSVALDO FRANCISCO GONZALEZ MESA
    • SECRETARIO - DIRECTOR
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    EILEEN THALIA MAZZOLA MESA
    • VICEPRESIDENTE - TESORERO - 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)

    Associations (0) No results found
    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
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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)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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
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    Social Security Fund (0)

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    Official Gazette (8)

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

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    Organizacion actualizada