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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EUROCONSULT SUCURSAL PANAMA, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE CARLOS MARIN RUIZ
    • DIRECTOR
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    LEONARDO BOUNATIANBENATOV VEGA
    • DIRECTOR - ADMINISTRADOR
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    EL REPRESENTANTE LEGAL ES LEONARDO BOUNATIAN-BENATOV VEGA.
    • REPRESENTANTE
    PODER ESPECIAL A FAVOR DE RAFAEL DIAZ CRUZ Y SERGIO LUQUI VALLES SEGUN DOCUMENTO 2528249, FICHA 2135 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 7 DE ENERO DE 2014
    • Apoderado
    PODER ESPECIAL A FAVOR DE DOMINGO QUESADA ARRIAZA, SEGUN DOCUMENTO 2584153 DE LA SECCION DE PERSONAS DESDE EL 15 DE ABRIL DEL 2014.
    • Apoderado
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    OLENKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1995
    Related members: 6
    View

    KENJUTSU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 5
    View

    DISTRIBUCION INTERCERAMIC DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2008
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EUROCONSULT SUCURSAL PANAMA, S.A cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada