Panama
Corporations and Foundations
EURO GOLD S.A.
Last query to official sources on 29 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/04/23
Document submitted
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29/01/20
Document submitted
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13/01/20
Document submitted
Related members (13)
Related members (13)
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DORALYS ATENCIO ALVAREZ
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DIRECTOR / SECRETARIO
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LUISA GABRIELA SANCHEZ FONSECA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL VICE-PRESIDENTE, O EL TESORERO O REL SECRETARIO, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MA
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REPRESENTANTE
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SANDRA ESPINOSABARRAGAN
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PRESIDENTE - DIRECTOR
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JOSE ANTONIO SIERRA
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AGENTE RESIDENTE
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TATIANA YAZMINA REMON
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL
VICE-PRESIDENTE, O EL TESORERO O REL SECRETARIO, O CUALQUIER PERSONA
QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MA
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER
MIEMBRO DE LA JUNTA DIRECTIVA, YA SEA EL PRESIDENTE, O EL
VICE-PRESIDENTE, O EL TESORERO O REL SECRETARIO, O CUALQUIER PERSONA
QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (355)
Related organizations (355)
Other organizations with which this organization shares directors and dignitaries.
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CARIBBEAN EXPORT INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1996
Related members: 6
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ADVANCE PRO SPORTS COMPANY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 4
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General index
EURO GOLD S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/04/2023
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 03/02/2020
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/01/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EURO GOLD S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EURO GOLD S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EURO GOLD S.A.
Operation permits (0)
Operation permits (0)
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Operations index
EURO GOLD S.A.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
EURO GOLD S.A.
Organizacion actualizada