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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    EAGC PANAMA, 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
    Business
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    Related members (7)

    Related members (7)
    ADITYA CHAITANYA DIVGI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO SILVESTRE BARROW NOAD
    • AGENTE RESIDENTE
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    SIKANDER LAL KHARBANDA
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SANDLA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 4
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    SOUTH ASIA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1991
    Related members: 3
    View

    PANAMA CARIBBEAN PARADISE ADMINISTRATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368992
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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