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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    AMBIENTES EPI S.A.

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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
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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)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    DAYANA ALEXANDRA OLIVEROS MARQUEZ DE COHEN
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ INDISTINTAMENTE SOBRE EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    GRUPO EMPRESARIAL CINCUENTENARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2015
    Related members: 2
    View

    FUNDACIÓN JUDÍO PANAMEÑA (JUPA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/03/2013
    Related members: 2
    View

    BIZ INTEL ONE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada