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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ELECTRONICA DE PODER TRADING (E.P.T.) S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    LUIS FERNANDO GUERRA JURADO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JUAN CARLOS ACUÑA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CESAR DARIO CARDONA
    • PRESIDENTE - DIRECTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERSAFE DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 3
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    TECNOLOGIA ELECTRONICA DE PODER DE PANAMA S.A. (TEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2004
    Related members: 2
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    J J TRANSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 2
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