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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES EPICEN, 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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    Related members (7)

    Related members (7)
    JULIO CESAR NUÑEZ GRIMAS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ISRAEL MARTINEZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    YAMILA GONZALEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ARROCHA & ASSOCIATES, L.F.
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (131) Other organizations with which this organization shares directors and dignitaries.

    HEI HEI AIN CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 10
    View

    TOYO INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1992
    Related members: 7
    View

    MORE VARIETY MEALS MVM 86, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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