more_vert

Panama

Corporations and Foundations

EPCOM PANAMA,INC.

Last query to official sources on 06 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Contact information

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

25/06/25

info

Awarded public tender

Solo con suscripción

Solo con suscripción
25/06/25

info

Awarded public tender

Solo con suscripción

Solo con suscripción
25/06/25

info

Awarded public tender

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (7)
Inactives (2)


JOSE MIZRACHI MALCA • SUSCRIPTOR • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO - SUBSCRIPTORES Mostrar mas Mostrar menos View
ELIAS MUGRABI CHERES • DIRECTOR View
DAVID MIZRACHI MALCA • SUSCRIPTOR • PRESIDENTE - DIRECTOR - PRESIDENTE - DIRECTORES - SUBSCRIPTORES Mostrar mas Mostrar menos View
ANGLE, KIPERSTOK & ASOCIADOS (ANKIP) • Agente Residente
SERA EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO O EL TESORERO. • REPRESENTANTE


MARILYN GONZALEZ • TESORERO - AGENTE RESIDENTE - DIRECTOR - DIRECTORES - TESORERO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. • REPRESENTANTE

See complete data

Associations (0)

Associations (0) No results found

Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

IMPORTADORA Y EXPORTADORA DAVID MIZRACHI,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/11/1990

Related members: 4

View

OFFICE ONE 1003, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/01/2014

Related members: 3

View

MESO SLIM, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/2012

Related members: 3

View

See complete data

Next Legal

General index

EPCOM PANAMA,INC.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ... Registration date: 12/12/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 12/12/2022 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 08/01/2015 Download