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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FERRETERIA EPA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    MICHAEL GAO
    • DIRECTOR / SECRETARIO
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    SERGIO TIRADO
    • DIRECTOR / VICEPRESIDENTE
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    MICHAEL GOURZONG
    • MIEMBRO / SECRETARIO
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    CUALESQUIERA TRES MIEMBROS DE LA JUNTA DIRECTIVA, REPRESENTARA A LA COMPAÑIA ANTE TERCEROS Y TENDRAN LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE BIENES SOCIALES.
    • REPRESENTANTE
    BERNARDO MARTINEZ
    • DIRECTOR / VOCAL
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    CUALESQUIERA TRES MIEMBROS DE LA JUNTA DIRECTIVA, REPRESENTARA A LA COMPAÑIA ANTE TERCEROS Y TENDRAN LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE BIENES SOCIALES.
    • REPRESENTANTE
    CUALESQUIERA TRES MIEMBROS DE LA JUNTA DIRECTIVA, REPRESENTARA A LA COMPAÑIA ANTE TERCEROS Y TENDRAN LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE BIENES SOCIALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INTER ORIENTAL EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 2
    View

    ROSELLO DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2008
    Related members: 2
    View

    TRADISCO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2013
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    FERRETERIA EPA, S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada