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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    EMBASSY GROUP,INC.

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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
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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 (9)

    Related members (9)
    PIEDAD RAMIREZ
    • SECRETARIO - DIRECTOR
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    BERNARDO ALVAREZ
    • PRESIDENTE - DIRECTOR
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    MODESTO HENRIQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    OCHO CINCO SIETE (857) INVESTMENT INC. O EIGHT FIVE SEVENT (857) INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1984
    Related members: 4
    View

    MOR LINTON BAY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 4
    View

    LUICOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1990
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30217272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 79775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8954
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada