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    • Panama

    Corporations and Foundations

    THE E GROUP FOUNDATION.

    Last query to official sources on 19 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (8)

    Related members (8)
    JOSE ESQUENAZI TOLEDO
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    BALLESTEROS, CASTILLO GONZALEZ
    • AGENTE RESIDENTE
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    LOUISE ALKABES DE ESQUENAZI
    • SECRETARIO - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS, LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EN SUS DEFECTO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS, LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EN SUS DEFECTO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y, EN SUS AUSENCIAS, LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EN SUS DEFECTO POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL PROTECTOR NO HUBIESE DESIGNADO REEMPLAZO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NACE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2007
    Related members: 4
    View

    ROSY PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 4
    View

    INMOBILIARIA MAURICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 4
    View
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