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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    EJP LIQUORS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MILCA BERRIO TEJADA
    • DIRECTOR / SECRETARIO
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    ISCA BERRIO TEJADA
    • DIRECTOR / PRESIDENTE - TESORERO
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    SIAL PANAMA ABOGADOS
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE AL SEÑOR PATRICK FITZSIMMONS POWERS
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER EL CARGO EN SU AUSENCIA GISELLE TEJERA ECHEVERRÍA O LA PERSONA A QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION T & T, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2016
    Related members: 4
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    FUNDACION MALAK GTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2020
    Related members: 2
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    SOLUCIONES Y ASESORES LEGALES

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/06/2019
    Related members: 1
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    Real estate (0)

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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)
    SUPER FRESH INTERNACIONAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada