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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CLAYTON EUROINVEST INC.

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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
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 09/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SECRETARIO ASISTENTE
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    ABDIEL NUNEZ
    • DIRECTOR - SECRETARIO ASISTENTE - VICEPRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10781) Other organizations with which this organization shares directors and dignitaries.

    FRASER CONSULTANTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1995
    Related members: 44
    View

    KINBOOK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1990
    Related members: 44
    View

    ENDERTON PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1990
    Related members: 44
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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