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    • Panama

    Corporations and Foundations

    ENERGY GROUP AMERICA, S.A. (EGASA)

    Last query to official sources on 01 Jul 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    YULIMAR GOMEZ
    • DIRECTOR
    • DIRECTOR / PRESIDENTE
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    CLAUDINA CASTILLO DE HERNANDEZ
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ANA JULIA SOTO DE GOMEZ
    • DIRECTOR
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    YADIRA CASTILLO
    • TESORERO - DIRECTOR
    View
    NEIL ELLERY RAMIREZ MURILLO
    • AGENTE RESIDENTE
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    ALEXIS CASTILLO
    • APODERADO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTURA IBARRA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 4
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    STRONG CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 4
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    ALIMENTOS RIGO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada