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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO EPO, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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 (6)

    Related members (6)
    AURA ESTELA RAMIREZ FERNANDEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EDWIN ARMANDO PEREZ OVIEDO
    • PRESIDENTE - DIRECTOR
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    LUIS JOSE MENCOMO ESCOBAR
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    SERA SU PRESIDENTE, EN SU AUSENCIA TEMPORAL O DEFINITIVA EL SECRETARIO ASUMIRA LA REPRESENTACION LEGAL, EN SU AUSENCIA TEMPORAL O DEFINITIVA DEL PRESIDENTE Y DEL SECRETARIO, LA EJERCERA EL TESORERO Y EN AUSENCIA TEMPORAL O DEFINITIVA DE TODOS LOS AN
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GEVAL ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 2
    View

    EMPRESA DE TRANSPORTE DE TURISMO Y SELECTIVO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 2
    View

    VELSTAND CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2015
    Related members: 1
    View
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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 (0)

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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 (2)

    Operation permits (2)
    GRUPO ECO, S.A vigente
    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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    GRUPO EPO, S.A cancelado
    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)

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    Organizacion actualizada