Updated at 05 Jun 2024
Panama
Corporations and Foundations
EPIC PALACE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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31/01/23
Document submitted
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15/12/22
Document submitted
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22/08/22
Document submitted
Related members (10)
Related members (10)
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EMERITA ORTIZ CHAVEZ
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SUSCRIPTOR
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JACOBO DAMIAN SOUERIKLY
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DIRECTOR / TESORERO
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AARON FAJGENBAUM SUWALSKI
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SUSCRIPTOR - APODERADO
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL EL SECRETARIO A FALTA DE AMBOS
SERA EL TESORERO.
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REPRESENTANTE
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SIMON FAJGENBAUM
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DIRECTOR - VOCAL
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ISAAC FAJGENBAUM SUWALSKI
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SUBTESORERO - DIRECTOR
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ABRAHAM SOFER BALID
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL
PRESIDENTE SERA EL REPRESENTANTE LEGAL EL SECRETARIO A FALTA DE AMBOS
SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1986
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/2009
Related members: 5
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General index
EPIC PALACE, S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 31/01/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EPIC PALACE, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EPIC PALACE, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EPIC PALACE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EPIC PALACE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EPIC PALACE, S.A.
Organizacion actualizada