Panama
Corporations and Foundations
EPUMAL S.A.
Last query to official sources on 13 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/03/19
Document submitted
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05/10/18
Document submitted
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20/08/18
Document submitted
Related members (14)
Related members (14)
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JOSE LUIS PIÑEIRO BOUZAS
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DIRECTOR / PRESIDENTE
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JOSE EUGENIO SILVA RITTER
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SUSCRIPTOR
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DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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GROUP M&M DIRECTORS S.A.
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Director
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GROUP M&M DIRECTORS S.A.
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Presidente
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DIRECTORS ASSISTANT S.A.
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Director
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DIRECTORS ASSISTANT S.A.
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Tesorero
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DIRECTORS REPRESENTATIVE S.A.
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Secretario
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DIRECTORS REPRESENTATIVE S.A.
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Director
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/11/1987
Related members: 4
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General index
EPUMAL S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/03/2019
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EPUMAL S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
EPUMAL S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
EPUMAL S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
EPUMAL S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
EPUMAL S.A.
Organizacion actualizada