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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    EUROPAN TRADING CORPORATION, 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 (6)

    Related members (6)
    FEDERICO RICHELLI TORRANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GUILIA DE SANCTIS
    • DIRECTOR
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    MARIO ZODIACO FORNAGIARI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    .
    • REPRESENTANTE
    OLGA DE OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/1998
    Related members: 5
    View

    L'ISOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 5
    View

    DS HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2002
    Related members: 5
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    Customs (1)

    Customs (1)
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    Official Gazette (1)

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