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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    EP INVESTMENTS CORP. REAL ESTATE PANAMA S.A.

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    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
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    Related members (12)

    Related members (12)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    JOSE MARIO CALDAS OSORIO
    • DIRECTOR / TESORERO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EDUARDO PLASS
    • DIRECTOR - PRESIDENTE
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    JACQUELINE CATARINA JAPPUR PLASS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    THE ADVISER INVESTMENTS LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2003
    Related members: 3
    View

    LILBELL FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2015
    Related members: 3
    View

    RIONESS HOLDING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 71299
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    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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