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EPANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #437,4571,010,412 total
RUC: 268755-1-405753
Total views
101
Avg / month
8
Year peak
15
Current month -54.5 % vs Nov
5

Company information

Folio
405753 Mercantil
Registration date
10/09/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 18 días)
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Highlights EPANAMA CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
268755-1-405753

Executives EPANAMA CORP. (10)

Name
Role
Links
View
  • Name JAZMIN RIVERA NAVARRO Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALBERTO SUAREZ SEGURA Director 3
    Role: Director
    Links: 3
  • Name PETRA NAVARRO MACHADO Director 2
    Role: Director
    Links: 2
  • Name JAZMIN RIVERA NAVARRO President 3
    Role: President
    Links: 3
  • Name PETRA NAVARRO MACHADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS ALBERTO SUAREZ SEGURA Secretary 3
    Role: Secretary
    Links: 3
  • Name JAZMIN RIVERA NAVARRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ALBERTO SUAREZ SEGURA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JEAN CARLOS HERRERA DELEGADO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE, EN DEFECTO DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPANAMA CORP. (12)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 145120/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 145120/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 145120/2025 (0) 19/05/2025
    Date: 19/05/2025
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 195878/2025 (0) 15/05/2025
    Date: 15/05/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 495409/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2022
    Date: 22/12/2022
  • Act Entry Id -10951351- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8874136- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6362865- (MASTER INFORMATION) Entry 94294/2001 (0) 10/09/2001
    Date: 10/09/2001

Entries / Precedence EPANAMA CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About EPANAMA CORP.: Summary of EPANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2001. Estimated traffic: 101 total visits (peak 15). Position: #437,457 of 1,010,412. See representatives, branches, documents and filings.