Loading
Updated at 24 Jul 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    EPF IMPORT & EXPORT, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    ERMITAS PEREZ FERREIRA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    OTTO ESCARTIN ROMERO
    • DIRECTOR / TESORERO
    View
    OTTO ALFONSO ESCARTIN ROMERO
    • SUSCRIPTOR
    View
    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
    View
    OTTO ESCARTIN
    • AGENTE RESIDENTE
    View
    JOEL RODRIGUEZ DA LUZ
    • DIRECTOR / SECRETARIO
    View
    See complete data

    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
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 3754
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (47)

    Customs (47)
    salsa para espagueti
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    salsas para spaguetis
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    salsas para spaguetis
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    coco secos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    coco secos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada