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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    EB RATINGS CORP.

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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
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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)
    CAROL ARRIBASPLATA
    • DIRECTOR / SECRETARIO
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    ERNESTO LUIS BAZAN ASENCIOS
    • DIRECTOR - PRESIDENTE - APODERADO
    • SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN.
    • REPRESENTANTE
    GUILLERMO ROBERTO KEIL MONTOYA
    • DIRECTOR
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    KARINA LISETTE GRILLLO MERTZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MARCONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 4
    View

    ERNESTO BAZAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    EB RATINGS vigente
    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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    EB RATINGS VIGENTE
    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 (0)

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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2022-02-27 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-07-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-04-20 Source: La Prensa
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    Organizacion actualizada