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Updated at 26 Jun 2024
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    • Panama

    Corporations and Foundations

    EUROPLAST DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ANGELO FLORES RODRIGUEZ
    • SUSCRIPTOR
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    MARGIE MENDOZA
    • SUSCRIPTOR
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    CANDIDO RAMON HERNANDEZ GRIMAN
    • DIRECTOR / VICEPRESIDENTE
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    NABIL SALEH HAMZEH, YESICA ANDREINA HERNANDEZ HENNIG, CANDIDO RAMON HERNANDEZ GRIMAN Y KATRIN KHAMZEKH
    • Apoderado
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    KATRIN KHAMZEKH
    • DIRECTOR / TESORERO
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    CRUZ RIOS & ASOCIADOS
    • AGENTE RESIDENTE
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    NABIL SALEH HAMZEH
    • DIRECTOR / PRESIDENTE
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    NABIL SALEH HAMZEH, YESICA ANDREINA HERNANDEZ HENNIG, CANDIDO RAMON HERNANDEZ GRIMAN, KATRIN KHAMZEKH
    • Apoderado
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL UKR TRADING PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2018
    Related members: 2
    View

    MOTORES Y REDUCTORES CICLOIDALES MRC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2012
    Related members: 2
    View

    UKR IMPEX LATAM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    solvente en spray
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    resina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pigmentos
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EUROPLAST DE PANAMÁ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada