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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    EURO FINANZ INSTITUT, 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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    Changes history

    Changes history
    Business

    • 02/07/24

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      Document submitted

    • 02/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    ECKERT LEWIS
    • SECRETARIO
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    HORST SCHRODER
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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

    UNITED FRUIT & FORESTRY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1987
    Related members: 6
    View

    EUROPAISCHE WERTPAPIER & PFANDBRIEFANSTALT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1986
    Related members: 4
    View

    UCAUNITED CAPITAL ALLIANCE (HOLDINGS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1986
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

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