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    • Panama

    Corporations and Foundations

    INVERSIONES EUROAMERICA, S.A. (I.E.A.S.A.)

    Last query to official sources on 31 Dec 2024

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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
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    Related members (17)

    Related members (17)
    HARALAMBOS TZANETATOS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    RODRIGO MOLINO
    • SUSCRIPTOR
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    MANUEL ANTONIO ALVARADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD
    • REPRESENTANTE
    RICARDO ALBERTO LANDERO GUZMAN
    • AGENTE RESIDENTE
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    MARIANELA TZANETATOS DUTARI
    • DIRECTOR - TESORERO
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    IRMA DUTARI DE TZANETATOS
    • SECRETARIO - VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EL VICEPRESIDENTE, SECRETARIO, TESORERO O EL QUE SEA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    HARALAMBOS TZANETATOS ANTONATO, IRMA DUTARI DE TZANETATOS, VIRGINIA MATOS DE BARRIA, MARIANALA TZANETATOS DUTARI Y JULIO HARALAMBOS CORDOBA TZANETATOS.
    • Apoderado
    EL PRESIDENTE EL VICEPRESIDENTE, SECRETARIO, TESORERO O EL QUE SEA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EL VICEPRESIDENTE, SECRETARIO, TESORERO O EL QUE SEA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (301) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 12
    View

    H.T. HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 12
    View

    LAVERY AGRO-GANADERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 12
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30199748
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30199744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21211
    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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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada