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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    EPF IMPORT & EXPORT, S.A.

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    Organization Report

    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
    event
    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
    Business

    Related members (9)

    Related members (9)
    ERMITAS PEREZ FERREIRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    OTTO ESCARTIN ROMERO
    • DIRECTOR / TESORERO
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    OAER LAW FIRM
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ÉSTE ULTIMO LA OSTENTARÁ EL TESORERO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALFONSO ESCARTIN ROMERO
    • DIRECTOR / TESORERO
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    OTTO ESCARTIN
    • AGENTE RESIDENTE
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    JOEL RODRIGUEZ DA LUZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    CROWN BEACH HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2003
    Related members: 2
    View

    AQUILINA 28B HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2006
    Related members: 2
    View

    NORTANZIA FOUNDATION O EN ESPAñOL FUNDACION NORTANZIA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/02/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (47)

    Customs (47)
    salsa para espagueti
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    salsas para spaguetis
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    salsas para spaguetis
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    coco secos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    piñas frescas md-2
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    coco secos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada