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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    EPLATIN 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
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    Related members (9)

    Related members (9)
    ERIKA VELASQUEZ
    • SUSCRIPTOR
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    MARKUS WEILER
    • PRESIDENTE - DIRECTOR
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    NIKOLAUS GROPPER
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CARAT FINANCIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 2
    View

    APAY TRADING, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EPLATIN, S.A cancelado
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada