Updated at 15 Jun 2024
Panama
Corporations and Foundations
EGAN INVESTMENTS CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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16/12/23
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (9)
Related members (9)
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SERA EL_PRESIDENTE
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REPRESENTANTE
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CATALINA GREENLAW
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DIRECTORES - SUB-SECRETARIO
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MOSSACK, FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS PEREZ
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (10478)
Related organizations (10478)
Other organizations with which this organization shares directors and dignitaries.
FINANCIAL INVESTMENTS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1991
Related members: 24
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1999
Related members: 24
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General index
EGAN INVESTMEN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/11/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EGAN INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EGAN INVESTMEN...
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
EGAN INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EGAN INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
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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News (0)
News (0)
No results found
Publications index
EGAN INVESTMEN...
Organizacion actualizada