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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EBI CARGO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    YASMILKA DEL CARMEN ROSAS GONZALEZ
    • DIRECTOR - SECRETARIO
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    CORINA GUILLEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    GERARDO BOSQUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROSA ESTURAIN DE TOVAR
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    PROJECT DEVELOPMENT CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1973
    Related members: 4
    View

    GEM MANAGEMENT & CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2009
    Related members: 4
    View

    GYY INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 4
    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 (1)

    Government payments (1)
    Entry date:
    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)
    EBI CARGO, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (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
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    Organizacion actualizada