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Updated 397
New executives 640
Reported capital $ 3,726,326

EPE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #584,9181,011,214 total
Total views
53
Avg / month
4
Year peak
11
Current month +350.0 % vs Dec
9

Company information

Folio
509693 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)

Highlights EPE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives EPE INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12190
    Role: Subscriber
    Links: 12190
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14956
    Role: Director
    Links: 14956
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14956
    Role: President
    Links: 14956
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26034
    Role: Subscriber
    Links: 26034
*Links: number of companies where the executive appears with a role or relation.

Documents EPE INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 230837/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence EPE INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About EPE INVESTMENTS INC.: Summary of EPE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2005. Estimated traffic: 53 total visits (peak 11). Position: #584,918 of 1,011,214. See representatives, branches, documents and filings.