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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    EPICENTRO DE DESARROLLO COMERCIAL. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EFEBO DIAZ HERRERA
    • DIRECTOR - VOCAL - AGENTE RESIDENTE
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    RODRIGO ENRIQUE SPIEGEL RICHA
    • PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR - REPRESENTANTE
    View
    RAUL ERNESTO SPIEGEL RICHA
    • DIRECTOR - VICEPRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    AERONAVES RS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1997
    Related members: 8
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    INMOBILIARIA GALERIA S.A. (INGASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 4
    View

    CLUB GALLISTICO DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1991
    Related members: 4
    View
    See complete data
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    Real estate (11)

    Real estate (11)
    File: Nº 42878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 42882
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18669
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (2)

    Government payments (2)
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada