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    • Panama

    Corporations and Foundations

    EPTAL GROUP S.A.

    Last query to official sources on 08 May 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUS QUINTANAR
    • DIRECTOR - SECRETARIO
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    ALEX ALBERTO SANCHEZ
    • SUSCRIPTOR
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    ADELINA BARRIA
    • SUSCRIPTOR
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    SHIRLEY & ASOCIADOS
    • Agente Residente
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
    SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO REPRESENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4664) Other organizations with which this organization shares directors and dignitaries.

    EPIC GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2010
    Related members: 8
    View

    EDRA BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 8
    View

    MIRACO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 8
    View
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    Real estate (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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