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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    EQUIPOS Y MAQUINARIAS INDUSTRIALES PANAMA, S.A.

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    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
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    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
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    Related members (7)

    Related members (7)
    GEM, TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    GREGORIO IVAN RODRIGUEZ HERRERA
    • SUSCRIPTOR
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    VICTOR ALEXANDER ESCALONA GONZALEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LEGAL CONSULTANTS BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NANO CORAZON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/07/2024
    Related members: 6
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    MULTINVEST PANAMA BUSINESS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2016
    Related members: 3
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    CORPHUS MENTI CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2014
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    EQUIPOS Y MAQUINARIAS INDUSTRIALES PANAMA, S.A cancelado
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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