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    • Panama

    Corporations and Foundations

    COMPANIA EUROPA COMERCIAL Y MARITIMA, S.A.

    Last query to official sources on 10 Jan 2025

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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

    • 28/06/25

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    Related members (8)

    Related members (8)
    PANOS STAMOS FAFALIOS
    • PRESIDENTE - DIRECTOR
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    DIMITRIOS J. GARIS
    • DIRECTOR
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    MICHAEL JOHN GARIS
    • SUSCRIPTOR
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    CONSTANTINOS D. FAFALIOS
    • Secretario
    CONSTANTINOS D. FAFALIOS
    • Tesorero
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    COMPANIA FARALLON DE NAVEGACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1946
    Related members: 1
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