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EPI ANFA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #539,5461,011,214 total
Total views
56
Avg / month
5
Year peak
13
Current month -62.5 % vs Dec
3

Company information

Folio
531758 Mercantil
Registration date
10/07/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights EPI ANFA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EPI ANFA INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3506
    Role: Subscriber
    Links: 3506
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA REPRESENTANTE LEGAL, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPI ANFA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 462440/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2016
    Date: 18/10/2016

Entries / Precedence EPI ANFA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About EPI ANFA INVESTMENTS S.A.: Summary of EPI ANFA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/07/2006. Estimated traffic: 56 total visits (peak 13). Position: #539,546 of 1,011,214. See representatives, branches, documents and filings.