Updated at 05 Sep 2024
Panama
Corporations and Foundations
EPA INSTITUTE, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/07/24
Document submitted
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22/12/23
Document submitted
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22/12/23
Document submitted
Related members (9)
Related members (9)
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JOSE MARTIN AGUIRRE
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PRESIDENTE - DIRECTOR
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PEDRO OSORIO PEREZ
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SUSCRIPTOR
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EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE
HAYA OTORGADO UN PODER PARA ELLO.
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REPRESENTANTE
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BRIN FABREGA, HAMMERSCHLAG & CO (BFC LAWYERS)
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AGENTE RESIDENTE
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EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE HAYA OTORGADO UN PODER PARA ELLO.
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REPRESENTANTE
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EL PRESIDENTE O LA PERSONA O PERSONAS A QUIEN, EN DEBIDA FORMA, SE LE
HAYA OTORGADO UN PODER PARA ELLO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (448)
Related organizations (448)
Other organizations with which this organization shares directors and dignitaries.
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CORPORACION MEDITERRANEO SUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 12
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CHINA HUNAN WANGCHENG FOREIGN ECONOMY & TRADE CO. LTD, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2007
Related members: 12
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General index
EPA INSTITUTE,...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/10/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/10/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
EPA INSTITUTE,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
EPA INSTITUTE,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
EPA INSTITUTE,...
Operation permits (0)
Operation permits (0)
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Operations index
EPA INSTITUTE,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
EPA INSTITUTE,...
Organizacion actualizada