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    • Panama

    Corporations and Foundations

    E & P PANAMA S.A.

    Last query to official sources on 18 Jul 2025

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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
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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
    Business

    Related members (7)

    Related members (7)
    MARIA EUGENIA MARFIA
    • DIRECTOR / PRESIDENTE
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    MARTIN JOSE RIVERO
    • DIRECTOR
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    KAROLINE MICHELLE ESPADA ESPITIAS
    • SUSCRIPTOR
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    VERGARA, ANGUIZOLA & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ERTEM, RIVERO & PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2024
    Related members: 4
    View

    YACHT CLUB TOWER 23C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada