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EPG FUEL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #73,2741,010,412 total
RUC: 155593155-2-2015
Total views
108
Avg / month
9
Year peak
19
Current month +50.0 % vs Nov
9

Company information

Folio
155593155 Mercantil
Registration date
31/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights EPG FUEL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA VENTAS DE PRODUCTOS MARITIMOS
Legal representative
RAAM SHIMON ADY
RUC
155593155-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name EPG FUEL GROUP S A
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. PH PARQUE URRACA, APTO. 4E, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. PH PARQUE URRACA, APTO. 4E, PANAMÁ PANAMÁ BELLA VISTA

Executives EPG FUEL GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAAM SHIMON ADY Director / President 15
    Role: Director / President
    Links: 15
  • Name MARIO MARCIO MARTIM Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CARLOS JAVIER PEREZ CARIDAD Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name RAAM SHIMON ADY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ESPERANZA DELGADO OSORIO Subscriber 164
    Role: Subscriber
    Links: 164
  • Name RAAM SHIMON ADY Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPG FUEL GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 92026/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 225795/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 43459/2015 (0) 31/01/2015
    Date: 31/01/2015

Entries / Precedence EPG FUEL GROUP, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About EPG FUEL GROUP, S.A.: Summary of EPG FUEL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/01/2015. Estimated traffic: 108 total visits (peak 19). Position: #73,274 of 1,010,412. See representatives, branches, documents and filings.