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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    EAE LATINOAMERICA, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business
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    Related members (11)

    Related members (11)
    RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ
    • AGENTE RESIDENTE
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    VIRGINIA CRUZ DE GIL
    • SUSCRIPTOR
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    ENRIQUE GIL HERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EMELY OU YANG
    • DIRECTOR - SECRETARIO
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    DE OBARRIO CARLES & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA LA SUERTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 4
    View

    INVERSIONES EXITOSAS 2001, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 3
    View

    UNICRECE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1998
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70157
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada