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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    EBESA, S.A.

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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)
    VICENTE MORALES
    • SUSCRIPTOR
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    BRANDON CRUZ
    • SUSCRIPTOR
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    JACK TARAZI ABADI
    • PRESIDENTE - DIRECTOR
    • SECRETARIO
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    EL PRESIDENTE Y EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOC- IEDAD INDISTINTAMENTE CON TODOS LOS PODERES,EN AUSENCIA DE ESTOS EL TESO RERO Y EN AUSENCIA DE LOS ANTERIORES LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BELLA LATIFA AZRAK DE SILVERA
    • DIRECTOR
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    CRUZ & CRUZ
    • AGENTE RESIDENTE
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    BARBIE BAHIE SILVERA DE TARAZI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EL SECRETARIO TENDRAN LA REPRESENTACION LEGAL DE LA SOC- IEDAD INDISTINTAMENTE CON TODOS LOS PODERES,EN AUSENCIA DE ESTOS EL TESO RERO Y EN AUSENCIA DE LOS ANTERIORES LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    JIBE TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2013
    Related members: 8
    View

    SILVERBROS, S.A EN ESPAñOL SILVERBROS CORPORATION EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1993
    Related members: 5
    View

    MILAN BLUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1998
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 433238
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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 (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 (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2016-03-15 Source: DiaaDia
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    Organizacion actualizada