Panama
Corporations and Foundations
EURO EXCHANGE & FINANCIAL COMMERCE INC. (EUREX)
Last query to official sources on 05 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
JAIME FADLALLAH CHEAYTELLI
•
DIRECTOR
|
JUAN CARLOS ARAUZ
•
SUSCRIPTOR
|
KIRLA ARAUZ
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
•
REPRESENTANTE
|
RENUNCIA
•
Presidente
|
RENUNCIA
•
Agente Residente
|
RENUNCIA
•
Director
|
RENUNCIA
•
Tesorero
|
RENUNCIA
•
Secretario
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE
ESTE EL SECRETARIO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE
ESTE EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
GENERAL COMMERCE OVERSEAS, INC. (G.E.C.O.) Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/2007
Related members: 2
|
General index
EURO EXCHANGE ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/03/2016
|
Asiento Id -7413553- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/01/2010
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EURO EXCHANGE ...
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
EURO EXCHANGE ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EURO EXCHANGE ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
EURO EXCHANGE ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (6)
Social Security Fund (6)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
Solo con suscripción
Solo con suscripción
|
See more results |
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
|
News (0)
News (0)
No results found
Publications index
EURO EXCHANGE ...
Organizacion actualizada