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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    E & P INVESTMENT, 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

    • 19/12/23

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      Document submitted

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    • 19/12/23

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      Document submitted

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      Solo con suscripción

    • 19/12/23

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      Document submitted

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    Related members (9)

    Related members (9)
    KEYRA MAGALY TASCON
    • SUSCRIPTOR
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    MANUEL ANTONIO ALVAREZCORONA
    • SUSCRIPTOR
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    LEOPOLDO VEGA RUIZ
    • DIRECTOR
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    ES EL PRESIDENTE, Y EN SU DEFECTO, EL SECRETARIO., O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    T-SHIRT HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 4
    View

    T-SHIRT BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2009
    Related members: 3
    View

    ESDRAS LIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (4)

    Customs (4)
    marmol pulido, losa de 60x40x2 (verde in...
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    marmol pulido tabla de 2 cm (crema marfil)
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    granito pulido tabla de 2 cm (gris y negro)
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada