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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    EUROPE BOATS DIRECT, 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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE DE JESUS AGUILAR URREGO
    • DIRECTOR
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    CARLOS ALBERTO MILAN OCAMPO
    • APODERADO
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    JENARO JOAQUIN MILAN OCAMPO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA ASUMIDA Y EJERCIDA POR EL SECRETARIO DURANTE LAS AUSENCIAS DEL EL PRESIDENTE.
    • REPRESENTANTE
    CINDY MARLENE RANGEL BANDAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HOLYSTONE GROUP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2015
    Related members: 5
    View

    HOLYSTONE GROUP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2019
    Related members: 4
    View

    FUNDACION ALINA MARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2022
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EUROPE BOATS DIRECT, S.A vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada