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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    EUROPARTNERS GLOBAL INVESTORS SERVICES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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
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    Related members (6)

    Related members (6)
    DIANA MABEL CASTRO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    MARTA EUGENIA GIRALDO ARISTIZABAL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    ADOLFO ALBERTO DOVAL GARCIA
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOIEDAD SERÁ EL PRESIDENTE, EN SU AUSENIA EL SECRETARIO Y EN AUSENCIA DEAMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (499) Other organizations with which this organization shares directors and dignitaries.

    GLION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2011
    Related members: 6
    View

    ÇESFLOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 6
    View

    THE FITNESS GROUP AG

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1998
    Related members: 6
    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 (6)

    Customs (6)
    cubiertas para spas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    desague para lavamanos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    canastilla de acero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    EUROPARTNER IMPORT AND EXPORT cancelado
    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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    EGISSA 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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    EUROPARTNERS GLOBAL INVESTORS SERVICES 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada