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    • Panama

    Corporations and Foundations

    EPTA, S.A.

    Last query to official sources on 12 Aug 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
    schedule
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    MANUELA DE RODRIGUEZ
    • SUSCRIPTOR
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    OSCAR GONZALEZ
    • SUSCRIPTOR
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    BRUNO VITALE
    • DIRECTOR / PRESIDENTE - APODERADO
    • PRESIDENTE - DIRECTOR
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    SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL PRESIDENTE O POR ELSECRETARIO
    • REPRESENTANTE
    AROSEMENA Y QUIROZ
    • AGENTE RESIDENTE
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    DAYRA GUEVARA DE LEON
    • DIRECTOR - SECRETARIO
    View
    JUAN MORENO CAMPOS
    • DIRECTOR - TESORERO
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    SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL PRESIDENTE O POR EL SECRETARIO
    • REPRESENTANTE
    SERA EJERCIDA POR EL TESORERO Y EN SU DEFECTO POR EL PRESIDENTE O POR EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    AGROPECUARIA LA PONDEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1994
    Related members: 9
    View

    CONSTRUCCION Y DESARROLLO RESIDENCIALES CYDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2009
    Related members: 4
    View

    BABOGA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2004
    Related members: 4
    View
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada