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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EVEREST TLC 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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    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 (8)

    Related members (8)
    INGRID TATIANA BURBANO IBARRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CARLOS ALBERTO MARTIN CASTRO
    • DIRECTOR - TESORERO
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    NAYAN ABADIA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL SECRETARIO, EN SU AUSENCIA EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    operadora mtoc s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2014
    Related members: 5
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    EQUINOX MARITIME VENTURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 4
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    MERCADEO Y COMERCIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES EVEREST TLC PANAMA S.A cancelado
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    Official Gazette (1)

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