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EPAV CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,5451,006,803 total
Total views
107
Avg / month
9
Year peak
16
Current month +77.8 % vs Sep
16

Company information

Folio
155653345 Mercantil
Registration date
07/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights EPAV CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EPAV CENTROAMERICA S.A. (8)

Name
Role
Links
View
  • Name JORGE FERNANDO SCHWERTER HOFMANN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO DANIEL WAISSBLUTH SUBELMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO GABRIEL MENDEZ ROZAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAE LEGAL SERVICES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name ERWIN OTTMAR HOEHMANN FRERK APODERADO GRUPO A, CARLOS ENRIQUE MENZEL SIEBERT Y MARIA GABRIELA EGUILUZ RODRIGUEZ APODERADO GRUPO B, RODRIGO XAVIER LARENAS TORREALBA Y RODRIGO ANDRES AGUIRRE SAAVEDRA APODERADO GRUPO C Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPAV CENTROAMERICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350956/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334376/2017 (0) 07/08/2017
    Date: 07/08/2017

Entries / Precedence EPAV CENTROAMERICA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About EPAV CENTROAMERICA S.A.: Summary of EPAV CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/08/2017. Estimated traffic: 107 total visits (peak 16). Position: #590,545 of 1,006,803. See representatives, branches, documents and filings.