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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    EP BEACH INVESTMENT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    MILAGRO DEL CARMEN CHAVEZ SAMANIEGO
    • SUSCRIPTOR
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    ARMANDO BRATHWAITE GRACIANI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EDUVIGIS FERNANDEZ DE GUTIERREZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN DEFECTO DE ESTE LA PER- SONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    EP INVESTMENTS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 7
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    PROMOTORIA GENERAL, S.A. (PROGENSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2001
    Related members: 2
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    INVERSIONES INMOBILIARIAS GLOBALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 88317
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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