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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA EG, 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
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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 (8)

    Related members (8)
    GRACIELA DE PODEST
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    YARIBETH RIVERA
    • DIRECTOR
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE, A FALTA DE ESTE SEA TEMPORAL O ABSOLUTA LA SECRETARIA, A FALTA DE ESTA SEA TEMPORAL O ABSOLUTA LA DIRECTORA.
    • REPRESENTANTE
    PETER PODEST
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL VICEPRESIDENTE Y SECRETARIA O FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE, LO SERA EL VICEPRESIDENTE Y SECRETARIA O FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VERDE MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2009
    Related members: 8
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    REALITY 5C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 2
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    ZURQUI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 336173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada