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EPC INGENIERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155585410-2-2014
Total views
39
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
155585410 Mercantil
Registration date
12/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights EPC INGENIERIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE DESARROLLO DE ESTUDIOSY PROYECTOS GERENCIA DE INGENIERIAE INSPECCION Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
FERNANDO , MIRANDA
RUC
155585410-2-2014
Business activities
- Actividades especializadas de diseño- Instalación eléctrica- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name E.P.C INGENIERIA,S.A
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 32-03, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. TORRE GLOBAL BANK, APTO. 32-03, PANAMÁ PANAMÁ BELLA VISTA

Executives EPC INGENIERIA, S.A. (6)

Name
Role
Links
View
  • Name MARIANELA GUERRA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name LUIGI ENRICO BETTIOL Director 3
    Role: Director
    Links: 3
  • Name LUIGI ENRICO BETTIOL President 3
    Role: President
    Links: 3
  • Name SERGIA MARIA FEBRES DE BETTIOL Director 3
    Role: Director
    Links: 3
  • Name SERGIA MARIA FEBRES DE BETTIOL Secretary 3
    Role: Secretary
    Links: 3
  • Name RAMON OSWALDO ANZOLA Director 2
    Role: Director
    Links: 2
  • Name RAMON OSWALDO ANZOLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERGIA MARIA FEBRES DE BETTIOL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIGI ENRICO BETTIOL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A RAMON OSWALDO ANZOLA PINEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPC INGENIERIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247554/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157000/2015 (0) 25/04/2015
    Date: 25/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92008085/2014 (0) 12/11/2014
    Date: 12/11/2014

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

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About EPC INGENIERIA, S.A.: Summary of EPC INGENIERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2014. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.