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    • Panama

    Corporations and Foundations

    EPOPEYA PANAMERICANA, S.A.

    Last query to official sources on 29 Jul 2025

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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.

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    CARLOS IVAN AIZPURUA PAZ
    • SUSCRIPTOR
    View
    EDILTRUDIS DAVIS DE GARCIA
    • DIRECTOR / SECRETARIO
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    LIDIA VERONICA MEDINA DE AIZPURUA
    • SUSCRIPTOR
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    MEDINA SOUSA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    CLAUDIA AISPURUA
    • DIRECTOR / PRESIDENTE
    View
    YAISETH KARINA CEDEÑO CASTRELLON
    • DIRECTOR / SECRETARIO
    View
    ROBERTO RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (239) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO E INVERSIONES GIACCOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 6
    View

    INMOBILIARIA JINAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2010
    Related members: 6
    View

    INMOBILIARIA KUALA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 6
    View
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