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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA EURODI, 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

    Changes history
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    Related members (9)

    Related members (9)
    JOSEPH GEAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ILAN GEAN
    • APODERADO - SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GABRIELA OCCHIALINI
    • DIRECTOR - TESORERO
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    MARIA TERESA RESTREPO DIAZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA FIRENZE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2006
    Related members: 7
    View

    INMOBILIARIA FORTINI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2008
    Related members: 6
    View

    FUNDACION GEAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2016
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30284412
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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