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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO FINANCIERO EUROAMERICANO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    WALTER C. MEDRANO U.
    • DIRECTOR - TESORERO
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    ANA TERESA MORENO DE MEDRANO
    • SUSCRIPTOR
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    TERESITA MEDRANO M.
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE: TATIANA M. DE AVILES. .
    • REPRESENTANTE
    EL PRESIDENTE: TATIANA M. DE AVILES. .
    • REPRESENTANTE
    EL PRESIDENTE: TATIANA M. DE AVILES. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES METROPOLITANA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1973
    Related members: 16
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    TEREMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1980
    Related members: 8
    View

    ZERMATT.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 185411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 185379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO FINANCIERO EURO-AMERICANO, S.A cancelado
    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 (0)

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    Official Gazette (0)

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    Organizacion actualizada