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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    EPSILON CORPORATION

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    Organization Report

    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

    Changes history
    Business

    • 04/01/24

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      Document submitted

    Related members (6)

    Related members (6)
    LUIS A. BARRIA
    • TESORERO - SECRETARIO - DIRECTOR
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    JORGE FABREGA PONCE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    MALLCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1969
    Related members: 5
    View

    FABPONCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1982
    Related members: 3
    View

    SUCHITAN INVESTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1974
    Related members: 2
    View
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