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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    ENGBURBAR HOLDONGS INC.

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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

    • 30/12/23

      info

      Document submitted

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/12/81

      Document submitted

    Related members (6)

    Related members (6)
    ANTHONY JOHN WHITEHOUSE 4) FELICE TRANN
    • DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (174) Other organizations with which this organization shares directors and dignitaries.

    DOMINION RESOURCES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1980
    Related members: 10
    View

    KILIFI GENERAL TRADING COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1982
    Related members: 10
    View

    BENGOIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1978
    Related members: 6
    View
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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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