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EP FINANCIAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2665491-1-842789
Total views
121
Avg / month
10
Year peak
47
Current month +100.0 % vs Sep
4

Company information

Folio
842789 Mercantil
Registration date
03/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights EP FINANCIAL CORPORATION, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
FINANCIERA, PRÉSTAMOS EN GENERAL.
Legal representative
CARLOS ANDRÉS ECHEVERRI JARAMILLO
RUC
2665491-1-842789

Branches / Establishments (1)

Trade name
Address
  • Trade name EP FINANCIAL CORPORATION, S.A.
    URB. LA CRESTA, CL. VÍA ESPAÑA, EDF. MUNICH, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. LA CRESTA, CL. VÍA ESPAÑA, EDF. MUNICH, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives EP FINANCIAL CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name ROGER LAU ALBA Subscriber 125
    Role: Subscriber
    Links: 125
  • Name RICARDO MANUEL RODRIGUEZ DEL VALLE Subscriber 71
    Role: Subscriber
    Links: 71
  • Name CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL) Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name ANDRES ECHEVERRI JARAMILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ALEJANDRO ECHEVERRY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BENHUR ISRAEL SCLOPIS CASTRO Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EP FINANCIAL CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 95975/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015

Entries / Precedence EP FINANCIAL CORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EP FINANCIAL CORPORATION, S.A.: Summary of EP FINANCIAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2014. Estimated traffic: 121 total visits (peak 47). Position: no ranking available. See representatives, branches, documents and filings.