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    Corporations and Foundations

    EPICA S.A.

    Last query to official sources on 09 Nov 2024

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    SEFERINO SANCHEZ
    • SUSCRIPTOR
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    AKNIA MAYN CHI
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    PASTOR GONZALEZ
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    HEALTH INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2010
    Related members: 2
    View

    DORFLO, S.A. (DORFLOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1995
    Related members: 2
    View

    ESPINOSA, DOMINGUEZ Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2009
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada