Updated at 10 May 2024
Panama
Corporations and Foundations
EBI HOLDINGS LTD. INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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10/05/24
Change in organization
Solo con suscripción
Solo con suscripción
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19/02/24
Document submitted
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18/12/23
Document submitted
Related members (11)
Related members (11)
ILKA MARIA BARRIA ZERNA
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SUSCRIPTOR
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ELDA EDEN GUERRA RIVERA
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DIRECTOR - VICEPRESIDENTE
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ANA VICTORIA HERRERA HERRERA
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TESORERO - DIRECTOR
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA
QUE ELLOS DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (137)
Related organizations (137)
Other organizations with which this organization shares directors and dignitaries.
MARE INTERNATIONAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1997
Related members: 22
|
RESOURCE INTERNATIONAL TRADING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/1997
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/1997
Related members: 13
|
General index
EBI HOLDINGS L...
Public deeds (7)
Public deeds (7)
Asiento Id -13794788- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 15/03/2024
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Asiento Id -7360800- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 10/12/1998
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Asiento Id -6439893- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/10/1997
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EBI HOLDINGS L...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EBI HOLDINGS L...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EBI HOLDINGS L...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EBI HOLDINGS L...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EBI HOLDINGS L...
Organizacion actualizada