LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

EASTERN EUROPE FINANCE LIMITED INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,0281,010,412 total
RUC: 59034-112-343306
Total views
47
Avg / month
4
Year peak
7
Current month +40.0 % vs Nov
7

Company information

Folio
343306 Mercantil
Registration date
26/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 21 días)
Request update

Highlights EASTERN EUROPE FINANCE LIMITED INC

Currency
US DOLLAR
Share capital
100,000.00
RUC
59034-112-343306

Executives EASTERN EUROPE FINANCE LIMITED INC (10)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name NEREIDA ESTHER MORENO DE SERRANO Director 2297
    Role: Director
    Links: 2297
  • Name KATIA JANNETTE SMITH CHAVEZ Director 1361
    Role: Director
    Links: 1361
  • Name FERNANDO MENENDEZ MONTES Director 2332
    Role: Director
    Links: 2332
  • Name NEREIDA ESTHER MORENO DE SERRANO President 2297
    Role: President
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Treasurer 2332
    Role: Treasurer
    Links: 2332
  • Name KATIA JANNETTE SMITH CHAVEZ Secretary 1361
    Role: Secretary
    Links: 1361
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EASTERN EUROPE FINANCE LIMITED INC (4)

Act
Date
View
  • Act Entry Id -6582875- (MASTER INFORMATION) Entry 4054/265 (0) 26/03/1998
    Date: 26/03/1998
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 539400/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243348/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence EASTERN EUROPE FINANCE LIMITED INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 266
    Year: 266
  • Procedure / Doc. AGREEMENT 265
    Year: 265
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About EASTERN EUROPE FINANCE LIMITED INC: Summary of EASTERN EUROPE FINANCE LIMITED INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/1998. Estimated traffic: 47 total visits (peak 7). Position: #179,028 of 1,010,412. See representatives, branches, documents and filings.