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Panama

Corporations and Foundations

TRANSPORTES EPIFANIAS, S.A.

Last query to official sources on 14 Jun 2025

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (8)

Related members (8)
CARLOS AUGUSTO VILLALAZ BARRIOS
AGENTE RESIDENTE - SUSCRIPTOR
MARIA EUGENIA VILLALAZ WILLIAMS
DIRECTOR - SECRETARIO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN, INDISTINTAMENTE KARLA MERCEDES VILLALAZ WILLIAMS O MELVA ALICIA WILLIAMS DE VILLALAZ
REPRESENTANTE
CARLOS IVAN VILLALAZ WILLIAMS
PRESIDENTE - DIRECTOR

Associations (0)

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Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

PRODUCTOS ALIMENTICIOS LA VILLA,S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2003
Related members: 16

GANADERA ELIAS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2004
Related members: 10

GRUPO AGROINDUSTRIAL SAN JOSE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2003
Related members: 8

Real estate (1)

Real estate (1)
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File: Nº 2216
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada