LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

EP INVESTMENTS, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,7831,014,021 total
Total views
58
Avg / month
5
Year peak
9
Current month +125.0 % vs Feb
9

Company information

Folio
542803 Mercantil
Registration date
24/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights EP INVESTMENTS, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EP INVESTMENTS, S. A. (6)

Name
Role
Links
View
  • Name ARMANDO BRATHWAITE Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LUIS FRAIZ DOCABO Subscriber 88
    Role: Subscriber
    Links: 88
  • Name PABLO JOSE GUTIERREZ FERNANDEZ (PADRE) Director 4
    Role: Director
    Links: 4
  • Name PABLO JOSE GUTIERREZ FERNANDEZ(HIJO) Director 3
    Role: Director
    Links: 3
  • Name EDUVIGIS FERNANDEZ DE GUTIERREZ Director 22
    Role: Director
    Links: 22
  • Name PABLO JOSE GUTIERREZ FERNANDEZ (PADRE) President 4
    Role: President
    Links: 4
  • Name EDUVIGIS FERNANDEZ DE GUTIERREZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name EDUVIGIS FERNANDEZ DE GUTIERREZ Secretary 22
    Role: Secretary
    Links: 22
  • Name PABLO JOSE GUTIERREZ FERNANDEZ(HIJO) Vice President 3
    Role: Vice President
    Links: 3
  • Name LUIS FRAIZ DOCABO Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EP INVESTMENTS, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence EP INVESTMENTS, S. A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2015
    Year: 2015
Request deletion
About EP INVESTMENTS, S. A.: Summary of EP INVESTMENTS, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2006. Estimated traffic: 58 total visits (peak 9). Position: #526,783 of 1,014,021. See representatives, branches, documents and filings.