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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    EPICA CONSULTING, CORP

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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
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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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 06/07/24

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 28/09/15

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/08/15

      New movable asset

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AKNIA CHI PARDO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    IBETH YANETH MORALES MIRANDA
    • DIRECTOR
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    IBETH MORALES
    • SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (521) Other organizations with which this organization shares directors and dignitaries.

    SOPORTE DE GESTION Y PROYECTOS.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 5
    View

    STERBACH ASSET MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2005
    Related members: 4
    View

    HERITAGE SUMMIT INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27056593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (3)

    Government payments (3)
    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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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    CAJA DE SEGURO SOCIAL Desierto
    seminario taller titulado "calidad de servicio en acción".
    Publication date: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    EPICA CONSULTING vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EPICA CONSULTING, CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada