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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    EPA INVESIONES S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JOSE GREGORIO MARQUEZ SANTANA
    • DIRECTOR / SECRETARIO
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    JOSE URIEL DIAZ AGUILAR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EDMOND ABDIEL ESPINOSA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    COCINAS MERCANTILES ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 3
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    INVERSIONES MERFA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2016
    Related members: 2
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    FRIO MADEIRENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 2
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    Official Gazette (1)

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