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CORPORACION EURO IDEA 3000, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #449,5161,010,412 total
RUC: 2524146-1-822248
Total views
48
Avg / month
4
Year peak
6
Current month -50.0 % vs Nov
3

Company information

Folio
822248 Mercantil
Registration date
30/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 28 días)
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Highlights CORPORACION EURO IDEA 3000, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccion en General, supervision de obras de Construccion, venta y alquiler de maquinaria pesada y equipos de construccion, produccion de concreto, asfalto.
Legal representative
GIOVANNI NOCERINO
RUC
2524146-1-822248

Branches / Establishments (3)

Trade name
Address
  • Trade name CORPORACION EURO IDEA 3000, INC.
    URB. PUNTA PACIFICA, CALLE PUNTA COLON, EDF. TRUMP OCEAN CLUB INTERNATIONAL HOTEL & TOWER, APTO. 4611, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA COLON, EDF. TRUMP OCEAN CLUB INTERNATIONAL HOTEL & TOWER, APTO. 4611, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name EURO IDEA 3000 CONSTRUCTIONS
    URB. PUNTA PACIFICA, CALLE PUNTA COLON, EDF. TRUMP OCEAN CLUB INTERNATIONAL HOTEL & TOWER, APTO. 4611, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA COLON, EDF. TRUMP OCEAN CLUB INTERNATIONAL HOTEL & TOWER, APTO. 4611, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DIVINO CLUB
    URB. RBANIZACION CALLE 50 MALL, CALLE 50 Y CALLE 67, EDIFICIO CALLE 50 MALL, APTO./LOCAL LOCAL 6., EDF. CALLE 50 MALL, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. RBANIZACION CALLE 50 MALL, CALLE 50 Y CALLE 67, EDIFICIO CALLE 50 MALL, APTO./LOCAL LOCAL 6., EDF. CALLE 50 MALL, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CORPORACION EURO IDEA 3000, INC. (8)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 70
    Role: Subscriber
    Links: 70
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 174
    Role: Subscriber
    Links: 174
  • Name GIOVANNI NOCERINO Director 3
    Role: Director
    Links: 3
  • Name GIOVANNI NOCERINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name WILDER ANTONIO CARVAJAL MORALES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MIGUEL ANGEL IBARRETO SABINO Director / President 1
    Role: Director / President
    Links: 1
  • Name WILDER ANTONIO CARVAJAL MORALES Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION EURO IDEA 3000, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 32523/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 427934/2022 (0) 26/10/2022
    Date: 26/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523797/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510473/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Entry Id -6864403- (MASTER INFORMATION) Entry 252598/2013 (0) 30/12/2013
    Date: 30/12/2013

Entries / Precedence CORPORACION EURO IDEA 3000, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About CORPORACION EURO IDEA 3000, INC.: Summary of CORPORACION EURO IDEA 3000, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/12/2013. Estimated traffic: 48 total visits (peak 6). Position: #449,516 of 1,010,412. See representatives, branches, documents and filings.