Panama
Corporations and Foundations
EILEEN MARIE, S. A.
Last query to official sources on 14 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
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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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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/05/97
Document submitted
Related members (7)
Related members (7)
JORGE LOPEZ CASTILLO
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DIRECTOR - TESORERO
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ALVARO GUMERCINDO BUITRAGO GARCES
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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YANET CASTRO ESTACIO
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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BERNAL & ASOCIADOS
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Agente Residente
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ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL
SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ES EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL
SECRETARIO, EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/1997
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1997
Related members: 5
|
General index
EILEEN MARIE, ...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EILEEN MARIE, ...
Real estate (0)
Real estate (0)
No results found
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
EILEEN MARIE, ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EILEEN MARIE, ...
Operation permits (0)
Operation permits (0)
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Operations index
EILEEN MARIE, ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EILEEN MARIE, ...
Organizacion actualizada