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    • Panama

    Corporations and Foundations

    ETB, S.A.

    Last query to official sources on 23 Apr 2025

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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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • SUSCRIPTOR
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    ADJANY LOYDA EVANS
    • SECRETARIO - DIRECTOR
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    GUILLERMO MORALES
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    CARRILLO BRUX Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIOO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    WICHIMOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 8
    View

    POOH DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2001
    Related members: 6
    View

    M. C. , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1972
    Related members: 5
    View
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