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    Corporations and Foundations

    INVERSIONES EUFRATES, S.A.

    Last query to official sources on 30 Jun 2025

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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
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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 (10)

    Related members (10)
    KARIM KHADDAJ DARWICH
    • DIRECTOR / VOCAL
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    KARLA AMITHIS MÉNDEZ BOSSARD
    • AGENTE RESIDENTE
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    MAROAN KHADDAJ
    • SUSCRIPTOR
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    SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    CHADIA DARWICH
    • VOCAL - DIRECTOR
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    LUIS FUENTES CASTRELLON
    • AGENTE RESIDENTE
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    Associations (0)

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

    INVERSIONES DISALMA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2006
    Related members: 2
    View

    KADISA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 2
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    IMPORTADORA DAMASCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1990
    Related members: 2
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    Real estate (8)

    Real estate (8)
    File: Nº 442689
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91496
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5379
    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 (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada