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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    EPZF INVERSIONES, S.A.

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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
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    Related members (12)

    Related members (12)
    JOSE ANTONIO CARRILLO PUJOL
    • SUSCRIPTOR
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    MIGUEL ANGEL JAEN VEGA
    • SUSCRIPTOR
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    CR&S LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALES O ACCIDENTALES DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
    ARCIA & CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    JAIME ANTONIO JIMENEZ AVILES
    • DIRECTOR / SECRETARIO
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    CARRERA & RAMOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA TEMPORALES O ACCIDENTALES DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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

    THE KOREAN FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2011
    Related members: 4
    View

    SCOCANIC FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2011
    Related members: 4
    View

    SHENANDOAH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 100990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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