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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    EUROPE TRADING COMPANY INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      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)
    PROSKOV VLADIMIR
    • DIRECTOR - TESORERO
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    ALEXEI VOROTNIKOV
    • DIRECTOR - SECRETARIO
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    ASAJONOK VLADIMIR
    • DIRECTOR - PRESIDENTE
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    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    SERGIO ZUöIGA
    • AGENTE RESIDENTE
    View
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    HORIZONT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 4
    View

    HARMONY33, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2011
    Related members: 4
    View

    INVERHOUSE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SIRIUS III
    File: 18900
    Registration: 25/01/96
    Gross tonnage: 289.0
    Net tonnage: 499.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada