Panama
Corporations and Foundations
PIAST EAGLE CORP.
Last query to official sources on 12 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
20/06/25
Document submitted
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20/06/25
Document submitted
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01/04/25
Document submitted
Related members (13)
Related members (13)
DAVID FERNANDO TORRES ESPINO
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DIRECTOR / SECRETARIO
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GUILLERMO LEBLANC GONZÁLEZ
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SUSCRIPTOR
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DAVID MANUEL TORRES VEGA
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
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REPRESENTANTE
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EDUARDO CABALLERO
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DIRECTOR / SECRETARIO
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LEGAL ALLIANCE PANAMÁ
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AGENTE RESIDENTE
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ANDRÉS ANCARITA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DE BIENES DEL PACIFICO,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2022
Related members: 4
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SOCIEDAD AGRARIA DE TRNSFORMACION RANCHO LA PONDEROSA (SAT) Organization type: SOCIEDAD AGRARIA DE TRANSFORMACIÓN (SAT)
Registration date: 31/10/2022
Related members: 4
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General index
PIAST EAGLE CORP.
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 03/04/2025
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 12/09/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 12/09/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PIAST EAGLE CORP.
Real estate (32)
Real estate (32)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PIAST EAGLE CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PIAST EAGLE CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
PIAST EAGLE CORP.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PIAST EAGLE CORP.
Organizacion actualizada