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    Corporations and Foundations

    EPIC CONSTRUCTION, S.A

    Last query to official sources on 01 Jul 2025

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE MANUEL SOTO TORRES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    WILMAR NORBERTO AGUIRRE SANCHEZ
    • DIRECTOR
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    ANDRES FELIPE MARTINEZ
    • DIRECTOR / TESORERO - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO (A), Y EN AUSENCIA DE AMBOS SERA EL TESORERO
    • REPRESENTANTE
    RAYMOND HOMSANY
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (133) Other organizations with which this organization shares directors and dignitaries.

    MI VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 6
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 6
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 6
    View
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    Operation permits (4)

    Operation permits (4)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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