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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERNACIONAL EPA S.A.

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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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    Related members (11)

    Related members (11)
    ZULEIKA YUSSET GORDON
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    GIOCONDA RAMOS DE LOPEZ
    • SECRETARIO - DIRECTOR
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    YENISELL ANEETH CABALLERO RODRIGUEZ
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (795) Other organizations with which this organization shares directors and dignitaries.

    LATIN MONEY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 9
    View

    LATITUD ECONOMIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 8
    View

    MIMETICUS HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2013
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30134178
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