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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    PROVEEDORA EUROPEA, 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
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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

    • 17/12/23

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      Document submitted

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/10/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    AGUSTIN ALBERTO DE LA GUARDIA ABAD
    • DIRECTOR / TESORERO
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    JAIME MORA SOLIS
    • SUSCRIPTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ALBERTO CECILIO MOTTA PAGE
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 8
    View

    PROVEEDORA DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1981
    Related members: 7
    View

    EURO BOUTIQUES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/1999
    Related members: 6
    View
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