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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    EUFINA EURO FINANCE, 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

    • 23/12/23

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      Document submitted

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      Solo con suscripción

    • 23/12/23

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      Document submitted

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
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    BUFETE TAPIA
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    Associations (0)

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    Related organizations (530) Other organizations with which this organization shares directors and dignitaries.

    BANGOR HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1982
    Related members: 7
    View

    REX HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 6
    View

    BELSITO PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1986
    Related members: 6
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    SUNWOOD II
    File: 3721
    Registration: 21/12/78
    Gross tonnage: 48.48
    Net tonnage: 40.16
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    Brands (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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