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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    EUROPEAN CAPITAL ALLIANCE INCORPORATED (ECA)

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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.

    Changes history

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    Related members (8)

    Related members (8)
    EMMANUEL BALLANIS
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    STELLA MARIE BALLANIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • AGENTE RESIDENTE
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    STRATOS BALLANIS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VERONIKA KNIPSCHILD
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TECHSTONE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 3
    View

    FUNDACION ICOGENIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2023
    Related members: 3
    View

    GLOBAL MEDICAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2000
    Related members: 2
    View
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    Official Gazette (1)

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