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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    EUROPEAN COMMERCIAL ENTERPRISES 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
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    Related members (5)

    Related members (5)
    PRESIDENTE
    • REPRESENTANTE
    ISAAF MARAACHLI
    • TESORERO - DIRECTOR
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    FARIZA ALEYLI
    • DIRECTOR - PRESIDENTE
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    JUAN FRANCISCO PARDINI
    • AGENTE RESIDENTE
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    Associations (0)

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

    CONSOLIDATED VENTURES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1990
    Related members: 6
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    CHEZZLE ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 2
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    SONHILL ASSOCIATES INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1997
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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