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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    EUROFINSA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    MOISES MAURICIO TOLEDANO MARQUEZ
    • ADMINISTRADOR
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    INES MARIA LAMAS ARAGUENA
    • APODERADO
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    SE DESIGNA A DON MAURIICO TOLEDANO MARQUES COMO REPRESENTANTE LEGAL DE LA CORPORACION EN PANAMA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTOR, CONSULTING AND ENGINEERING (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 1
    View

    IBT GROUP (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2009
    Related members: 1
    View

    RIOGERSA, S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 04/05/2010
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE SALUD Adjudicado
    diseño y construcción de la red de alcantarillado de burunga centro y este
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (4)

    Operation permits (4)
    EUROFINSA 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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    EUROFINSA 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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    CEDDEX CONSTRUCCIONES INGENIERIA Y PROYECTOS, S.A 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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    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)

    News (0) No results found
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    Organizacion actualizada