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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA EPPINA S.A. .

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 17/05/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/77

      Document submitted

    Related members (7)

    Related members (7)
    SILVANA PIAZZA
    • TESORERO - DIRECTOR
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    DIANA GUADALUPE ARIZA
    • SUSCRIPTOR
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    LEOPOLDO DE LUCA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    ALETOR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1984
    Related members: 10
    View

    MAXTREX, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1984
    Related members: 10
    View

    COMSUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1976
    Related members: 10
    View
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