Panama
Corporations and Foundations
INVERSIONES EILEEN, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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23/06/25
Document submitted
Related members (10)
Related members (10)
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DANIEL ALEXANDER DAVILA SALAZAR
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AGENTE RESIDENTE
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OSVALDO GONZALEZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE EN DEFECTO DE ESTE ULTIMO EL SECRETARIO.
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REPRESENTANTE
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JUAN ANTONIO LEDEZMA VERGARA
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE EN DEFECTO
DE ESTE ULTIMO EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN SU DEFECTO LO REEMPLAZARA EL VICEPRESIDENTE EN DEFECTO
DE ESTE ULTIMO EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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DISTRIBUIDORA GONZALEZ & GONZALEZ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2010
Related members: 2
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FIDELITY MARINE MANAGEMENT GROUP,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2008
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/04/2016
Related members: 1
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General index
INVERSIONES EI...
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/11/2023
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 03/08/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 14/07/2022
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
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Legal index
INVERSIONES EI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES EI...
Government payments (25)
Government payments (25)
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES EI...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INVERSIONES EI...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
INVERSIONES EI...
Organizacion actualizada