Updated at 26 May 2024
Panama
Corporations and Foundations
EPSILON PETROLEUM INC.
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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
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Domicile
Solo con suscripción
Changes history
Changes history
Business
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01/01/24
Document submitted
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12/09/22
Document submitted
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26/08/22
Document submitted
Related members (7)
Related members (7)
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VICENTE GARIBALDI
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DIRECTOR - TESORERO
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JULIO ERNESTO CORDOBA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PEDRO JUNA VALLARINO TROMBETTA
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DIRECTOR
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EL PRESIDENTE;EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE_PRESI
DENTE; SILO HUBIERE; EL TESORERO O EL SECRETARIO:
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REPRESENTANTE
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MARIA TERESA ARIAS
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AGENTE RESIDENTE
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EL PRESIDENTE;EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE_PRESI
DENTE; SILO HUBIERE; EL TESORERO O EL SECRETARIO:
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1994
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/09/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 4
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General index
EPSILON PETROL...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EPSILON PETROL...
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 PETROL...
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 PETROL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EPSILON PETROL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EPSILON PETROL...
Organizacion actualizada