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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO EUROPEO DE INVERSIONES S.A.

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    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
    Business

    Related members (6)

    Related members (6)
    ALAN TORRERO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    GUSTAVO ADOLFO BERRIOS TOTES
    • DIRECTOR - TESORERO
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    RICARDO LONDOÑO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO,O EL TESORERO EN ESTE MISMO ORDEN.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PMA LOGISTIC GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 2
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    SHENZHEN WORLD TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 2
    View

    CORPORACION SMARTSOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2005
    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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