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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    EBS ALIANCO GROUP INC.

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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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    Changes history

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    Related members (9)

    Related members (9)
    ANTIGONI ALEXANDROU
    • DIRECTOR - TESORERO
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    SANDRA DIXON
    • SUSCRIPTOR
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    MARIOS ANDREOU
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ALKISTI KAKOULLIS
    • DIRECTOR - SECRETARIO
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    EL REPRESENTATE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    METU WORLD HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2014
    Related members: 6
    View

    UNIGROUP CAPITAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2016
    Related members: 3
    View

    PANDA SHIPMANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2010
    Related members: 1
    View
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    Official Gazette (1)

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