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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    EPI ANFA INVESTMENTS 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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    Related members (13)

    Related members (13)
    FERNANDO A. GIL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EDGARDO E. DIAZ
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    LIDIA CAMPANA
    • DIRECTORES - SECRETARIO
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    MARIALBA GEROSA
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26205) Other organizations with which this organization shares directors and dignitaries.

    NAOUSSAL INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2006
    Related members: 16
    View

    ACQUACHIARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2007
    Related members: 16
    View

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View
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    Official Gazette (1)

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