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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    EUROPA PLACE, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    DEISY ESTHER CARABALLO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    DAVID ALBERTO DAVARRO
    • AGENTE RESIDENTE
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    LARA JOHANNA HUDY DE HAMOUI
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FOTO-PAP'S,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2000
    Related members: 4
    View

    BUKIN GAMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 4
    View

    GALA PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 4
    View
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