Updated at 05 Jun 2024
Panama
Corporations and Foundations
TRANSPORTES EPIFANIAS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/08/23
New operation permit
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05/02/18
Document submitted
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29/03/17
Document submitted
Related members (8)
Related members (8)
MARIA EUGENIA VILLALAZ WILLIAMS
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DIRECTOR - SECRETARIO
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GLADYS ELENA PEREZ CARDENAS
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN, INDISTINTAMENTE KARLA MERCEDES VILLALAZ WILLIAMS O MELVA ALICIA WILLIAMS DE VILLALAZ
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REPRESENTANTE
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CARLOS IVAN VILLALAZ WILLIAMS
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
PRODUCTOS ALIMENTICIOS LA VILLA,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2003
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 10
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GRUPO AGROINDUSTRIAL SAN JOSE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2003
Related members: 8
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General index
TRANSPORTES EP...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/02/2018
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Asiento Electrónico Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSPORTES EP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSPORTES EP...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSPORTES EP...
Operation permits (1)
Operation permits (1)
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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Operations index
TRANSPORTES EP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSPORTES EP...
Organizacion actualizada