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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    EP MARKET HOLDING, CORP.

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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
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (6)

    Related members (6)
    MIGUEL GALLEGO JURADO
    • DIRECTOR / SECRETARIO
    View
    JEREMY THIBAULT FLORIAN HUGUES
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    ENRICO MARCELLO PERRONE
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    CARLOS QUINTERO YSERN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ROGASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 5
    View

    BUSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 4
    View

    GAP IMPEX, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    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
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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (9)

    Customs (9)
    camión furgon marca dongfeng modelo king...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    racks de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    prodi esencia con sabor a canela
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    EP MARKET HOLDING, CORP vigente
    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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    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
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    Organizacion actualizada