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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EEGA, 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
    event
    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
    Business
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    Related members (9)

    Related members (9)
    MARIA ENEDINA ALVAREZ AROSEMENA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MICHELLE A. ESCOBAR H.
    • AGENTE RESIDENTE
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    ABDIEL GAITAN VILLARREAL
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BALBINA DEL ROSARIO VILLARREAL
    • TESORERO - DIRECTOR
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    VEGA, ALVAREZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIAS ESPECIALIZADAS G & G, S.A. "CEGYGSA"

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2001
    Related members: 6
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    AGROINDUSTRIAS EEGA en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES EEGA, S.A vigente
    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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    INVERSIONES EEGA 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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada