XEPIM CORPORATION

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

17/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
17/12/23

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Document submitted
30/10/17

Gazette mention

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Solo con suscripción

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Related members (9)

Actives (8)
Inactives (1)


PABLO JAVIER ESPINO • SUSCRIPTOR View
ADELINA MERCEDES CHAVARRIA DE ESTRIBI • SUSCRIPTOR View
THERESE MAUREEN O'CONNOR • DIRECTOR View
EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE SI LO HAY, O EL TESO- RERO Y A FALTA DE TODOS EL SECRETARIO. . • REPRESENTANTE

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

QUEENSWAY INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/12/1981

Related members: 2

View

DIAMOND HEAD INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/05/1982

Related members: 2

View

COMMONWEALTH INVESTMENTS (PANAMA) INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/04/1962

Related members: 2

View

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