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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    L9 EUROGROUP BUSINESS-SERVICES AND INVESTMENTS S.A.

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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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    Related members (12)

    Related members (12)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EMMA LINA MARTINEZ
    • SUSCRIPTOR
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    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    CON RESPECTO A CUALQUIERA ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD,LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DE LA JUANTA DIRECTIVA.
    • Persona con Derecho a Firma
    PLUTARCO COHEN
    • DIRECTOR - PRESIDENTE
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    DAYRA MUñOZ DE MIGUELENA
    • DIRECTOR - TESORERO - DIRECTOR - TESORERO
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    SUCRE, ARIAS & REYES.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4799) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    CPB INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2001
    Related members: 15
    View

    WILLOW OVERSEAS VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 15
    View
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