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ASESORES EPC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #443,7301,010,412 total
RUC: 155633663-2-2016
Total views
67
Avg / month
6
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
155633663 Mercantil
Registration date
21/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights ASESORES EPC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155633663-2-2016

Executives ASESORES EPC, S.A. (6)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 822
    Role: Subscriber
    Links: 822
  • Name JOANE RODRIGUEZ Subscriber 147
    Role: Subscriber
    Links: 147
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 853
    Role: Director / President
    Links: 853
  • Name RENE HOWARD Director / Secretary 1490
    Role: Director / Secretary
    Links: 1490
  • Name MARIA LUCRECIA MARTINEZ Director / Treasurer 1364
    Role: Director / Treasurer
    Links: 1364
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORES EPC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 221890/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 80794/2023 (0) 01/03/2023
    Date: 01/03/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328166/2016 (0) 21/07/2016
    Date: 21/07/2016

Entries / Precedence ASESORES EPC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ASESORES EPC, S.A.: Summary of ASESORES EPC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/07/2016. Estimated traffic: 67 total visits (peak 9). Position: #443,730 of 1,010,412. See representatives, branches, documents and filings.