Panama
Corporations and Foundations
EPIX AVIATION, INC.
Last query to official sources on 10 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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24/08/22
Document submitted
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13/02/20
Document submitted
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31/03/17
New operation permit
Related members (12)
Related members (12)
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LILIANA DEL CARMEN SALAS YANIS
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DIRECTOR / PRESIDENTE
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ODILIA NEREIKA YANIS VALDIVIA
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DIRECTOR / SECRETARIO
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EDUARDO FLORES AGUILAR
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO, Y EN LA DE AMBOS EL TESORERO.
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REPRESENTANTE
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M.P. VASQUEZ & ASOCIADOS
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Agente Residente
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ORIEL EDUARDO MORALES FUENTES
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DIRECTOR / TESORERO
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CARLOS JERONIMO NUÑEZ ALBORNOZ
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DIRECTOR / SECRETARIO
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ERICK GILBERTO MURCIA OLANO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (156)
Related organizations (156)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/09/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2013
Related members: 8
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General index
EPIX AVIATION,...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 29/08/2022
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/02/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EPIX AVIATION,...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
EPIX AVIATION,...
Government payments (3)
Government payments (3)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EPIX AVIATION,...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
EPIX AVIATION,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
EPIX AVIATION,...
Organizacion actualizada