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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    EPANAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    MARCO ANTONIO MASTELLARI MARTINELLI
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    JUDITH CENTENO
    • DIRECTOR - TESORERO
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    MICHELLE VELASQUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y DURANTE SUS FALTAS ABSOLUTAS O ACCIDENTALES LO REMPLAZARA EL SECRETARIO. EN CASO DE FALTAS ABSOLUTAS O ACCIDENTALES DE AMBOS LOS REMPLAZARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANAMARTI SEGUNDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2018
    Related members: 2
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    KEY OPTION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 2
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    PHILIP MORRIS PANAMÁ SOCIEDAD EN COMANDITA POR ACCIONES.

    Organization type: SOCIEDAD EN COMANDITA POR ACCIONES
    Registration date: 17/02/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    EPANAL.COM en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada