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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    EYS COLLECTION, 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
    event
    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
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    Related members (9)

    Related members (9)
    ARALIZ DEL CARMEN ATENCIO TORIBIO
    • SUSCRIPTOR
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    CARLOS EDUARDO LOPERA ESTRADA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - REPRESENTANTE
    View
    SHIRLEY PATRICIA ESTRADA LOPEZ
    • DIRECTOR - APODERADO
    • DIRECTOR / SECRETARIO
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    DELMIRA ELIDA SANCHEZ BETHANCOURT DE SOLER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    CARLOS EDUARDO LOPERA GARCIA Y SHIRLEY PATRICIA ESTRADA LOPEZ
    • APODERADO
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    CARLOS EDUARDO LOPERA GARCIA
    • DIRECTOR / PRESIDENTE - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD: CARLOS EDUARDO LOPERA GARCIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EGO COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2010
    Related members: 7
    View

    PROSPER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    Related members: 5
    View

    S&F ACCESORIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2021
    Related members: 1
    View
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    Real estate (0)

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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 (1)

    Customs (1)
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    Operation permits (10)

    Operation permits (10)
    EGO TERMINAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EGO TERMINAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EYS+ CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada