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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    EUROPANAMEÑA EXPORT IMPORT, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AVELINO PEREZ GUIRADO
    • PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PEDRO ANTONIO RAEZ MOLINA
    • DIRECTOR
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    JAIME LOZANO MEDELLIN
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y SECRETARIO EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DEL MISMO LO EJERCERA EL TESORERO EN AUSENCIA DE AMBOS, SERA REALIZARA POR MEDIO DE PODER GENERAL Y/O ESPECIAL.
    • REPRESENTANTE
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    Real estate (0)

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    Customs (1)

    Customs (1)
    ajos frescos
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOL DE PANAMA cancelado
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada