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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    EKO FINANCIAL BUSINESS 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    GIUSEPPE CARMELO MIRABILE
    • SECRETARIO - DIRECTOR
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    ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
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    JOSE ANTONIO TOFOLE
    • TESORERO - DIRECTOR
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    EL REPRESENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECE- SARIO CON EL VOTO FAVORABLE DE DOS DE LOS TRES DIRECTORES DE LA SOCIEDAD
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECE- SARIO CON EL VOTO FAVORABLE DE DOS DE LOS TRES DIRECTORES DE LA SOCIEDAD
    • REPRESENTANTE
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    Official Gazette (1)

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