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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    EPTA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    MANUELA DE RODRIGUEZ
    • SUSCRIPTOR
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    BRUNO VITALE
    • APODERADO - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    MARCO DENIS CERRI
    • DIRECTOR / TESORERO
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    SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL PRESIDENTE O POR ELSECRETARIO
    • REPRESENTANTE
    JUAN MORENO CAMPOS
    • DIRECTOR - TESORERO
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    DAYRA GUEVARA DE LEON
    • DIRECTOR - SECRETARIO
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    AROSEMENA Y QUIROZ
    • AGENTE RESIDENTE
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    SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL PRESIDENTE O POR EL SECRETARIO
    • REPRESENTANTE
    SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL PRESIDENTE O POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA LA PONDEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 9
    View

    CONSTRUCCION Y DESARROLLO RESIDENCIALES CYDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 4
    View

    BABOGA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 4
    View
    See complete data
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    Real estate (7)

    Real estate (7)
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    File: Nº 380070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 380052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    EPTA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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