Panama
Corporations and Foundations
EVIA ENTERPRISES , INC.
Last query to official sources on 21 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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28/12/09
Document submitted
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28/10/09
Gazette mention
Solo con suscripción
Solo con suscripción
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31/05/09
New operation permit
Related members (9)
Related members (9)
TEOKTISTI MILAS THEOKISTEU
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DIRECTOR - PRESIDENTE
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MARGARITA MILAS THEOKISTEU
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DIRECTOR - TESORERO
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ANA MARIA DE IOVANE
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DIRECTOR - SECRETARIO
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CONSTANTAKIS, CUPAS & ASOCIADOS
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Agente Residente
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SERA
REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA SERA
REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA
JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
DISTRIBUIDORA PETROHIELO, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/1981
Related members: 2
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General index
EVIA ENTERPRIS...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EVIA ENTERPRIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EVIA ENTERPRIS...
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
EVIA ENTERPRIS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EVIA ENTERPRIS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
EVIA ENTERPRIS...
Organizacion actualizada