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    • Panama

    Corporations and Foundations

    EURO FINANZ INSTITUT, S.A.

    Last query to official sources on 14 Jun 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 28/10/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    ECKERT LEWIS
    • SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRE- SIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    UNITED FRUIT & FORESTRY CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1987
    Related members: 6
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    EUROPAISCHE WERTPAPIER & PFANDBRIEFANSTALT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1986
    Related members: 4
    View

    UCAUNITED CAPITAL ALLIANCE (HOLDINGS) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1986
    Related members: 4
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada