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E&B GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,1801,006,803 total
RUC: 155648461-2-2017
Total views
246
Avg / month
21
Year peak
50
Current month +0.0 % vs Sep
16

Company information

Folio
155648461 Mercantil
Registration date
02/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights E&B GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRESTAR SERVICIOS DEL PERSONAL CONTRUCCION Y MANEJO DE EQUIPOS EN EL AGRO PARQUE VOLCAN
Legal representative
GIUSEPPE , CICATELLI
RUC
155648461-2-2017
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name E&B GLOBAL S.A
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, ESQUINA CON AVENIDA DEL PACIFICO, CASA S/N, EDF. MMG TOWER, APTO. PISO 23, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO DEL MAR, ESQUINA CON AVENIDA DEL PACIFICO, CASA S/N, EDF. MMG TOWER, APTO. PISO 23, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives E&B GLOBAL S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name ARTURO ENRIQUE MIRANDA CASTILLO Director / President 64
    Role: Director / President
    Links: 64
  • Name ARTURO ENRIQUE MIRANDA CASTILLO Secretary 64
    Role: Secretary
    Links: 64
  • Name FRANCISCO NIETO NAVARRO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name FRANCISCO NIETO NAVARRO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARIA DE LOS MILAGROS PEREZ Director 90
    Role: Director
    Links: 90
  • Name GIUSEPPE CICATELLI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E&B GLOBAL S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 226358/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 195581/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195581/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428483/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 283574/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220307/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177601/2017 (0) 02/05/2017
    Date: 02/05/2017

Entries / Precedence E&B GLOBAL S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About E&B GLOBAL S.A.: Summary of E&B GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/05/2017. Estimated traffic: 246 total visits (peak 50). Position: #68,180 of 1,006,803. See representatives, branches, documents and filings.