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Updated at 28 Oct 2024
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    Corporations and Foundations

    FINANCIERA EUROLATINA, 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
    article
    Status Solo con suscripción
    event
    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
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    Related members (15)

    Related members (15)
    CESAR RIVERA
    • SUSCRIPTOR
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    EZRA ANGEL BENZION
    • SUSCRIPTOR
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    LUIS ALBERTO OLIVO TIAPA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EL GERENTE GENERAL, INDISTINTAMENTE, Y EN SUS AUSENCIAS TEMPORALES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA.
    • REPRESENTANTE
    LUCIO HUMBERTO MORA HORTA Y SANDRA DELGADO RODRIGUEZ
    • APODERADO
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    ANDRES BERNARDO DELGADO VILLASMIL
    • APODERADO
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    ARIAS, ABREGO LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL GERENTE GENERAL, INDISTINTAMENTE, Y EN SUS AUSENCIAS TEMPORALES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA.
    • REPRESENTANTE
    GUILLERMO JOSE ARCHILA SILVA SEGUN DOCUMENTO 2396604 DESDE EL 30 DE MAYO DE 2013.
    • Apoderado
    EL PRESIDENTE Y EL GERENTE GENERAL, INDISTINTAMENTE, Y EN SUS AUSENCIAS TEMPORALES, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    RPL PROMOTORA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2013
    Related members: 4
    View

    R.P.L. CONSTRUCCIONES C.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 03/05/2013
    Related members: 4
    View

    RPL GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2011
    Related members: 4
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FINANCIERA EUROLATINA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    News (0)

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    Organizacion actualizada