Updated at 09 May 2024
Panama
Corporations and Foundations
EPSILON VALUE CONSULTING, 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
Solo con suscripción
Changes history
Changes history
Business
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17/12/23
Document submitted
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17/12/23
Document submitted
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01/11/16
New operation permit
Related members (6)
Related members (6)
JULIO DE LA ESPADA MURILLO
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SUSCRIPTOR
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JULIO DE LA ESPALDA MURILLO
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DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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ERICKA YAMALAI ROACH BERNARD
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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EVERARDO LOZANO PINZON
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
DOMINION WEALTH MANAGEMENT, S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/09/2021
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2013
Related members: 2
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INMOBILIARIA VESGA & VESGA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2022
Related members: 2
|
General index
EPSILON VALUE ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/12/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 06/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EPSILON VALUE ...
Real estate (0)
Real estate (0)
No results found
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
EPSILON VALUE ...
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
EPSILON VALUE ...
Operation permits (1)
Operation permits (1)
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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Operations index
EPSILON VALUE ...
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
Publications index
EPSILON VALUE ...
Organizacion actualizada