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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    EKIPLESA 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
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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
    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ARIAS,ALEMAN & MORA
    • AGENTE RESIDENTE
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    JACOBO GUSTAVO BERNARDO TEFEL FARRER
    • PRESIDENTE - DIRECTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SERVIFOGEL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2008
    Related members: 8
    View

    INTERNATIONAL SUNSHINE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 6
    View

    PENNY INVESTMENT S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/01/2019
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EKIPLESA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada