Updated at 25 May 2024
Panama
Corporations and Foundations
EURASIAN FINANCIAL & INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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26/04/90
Document submitted
Related members (12)
Related members (12)
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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FRANCIS PEREZ
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VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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JOSE ALBERTO RUIZ
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE-
CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10798)
Related organizations (10798)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/1995
Related members: 50
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HURLEYSIDE INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1994
Related members: 50
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General index
EURASIAN FINAN...
Public deeds (6)
Public deeds (6)
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Asiento Id -13651464- (LEVANTAMIENTO DE ANOTACIÓN DE SUSPENSIÓN ORDENADO POR LA SSNF)
Registration date: 14/12/2023
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Asiento Id -13122193- (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF)
Registration date: 19/04/2023
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Asiento Id -10913164- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EURASIAN FINAN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EURASIAN FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EURASIAN FINAN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EURASIAN FINAN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
EURASIAN FINAN...
Organizacion actualizada