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E.P.I. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #632,6081,007,204 total
RUC: 2272010-1-785360
Total views
69
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
785360 Mercantil
Registration date
31/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights E.P.I. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2272010-1-785360

Executives E.P.I. PANAMA, S.A. (6)

Name
Role
Links
View
  • Name FREDDY MORCILLO MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE ELIECER PERILLAS GRANADOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FREDDY MORCILLO NUÑOZ Director 2
    Role: Director
    Links: 2
  • Name FREDDY MORCILLO NUÑOZ President 2
    Role: President
    Links: 2
  • Name FREDDY MORCILLO MUÑOZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GICELA LARGO MUNERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS CARLOS RECUERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO LA SECRETARIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E.P.I. PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 302815/2021 (0) 17/08/2021
    Date: 17/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2021
    Date: 19/07/2021
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 262326/2021 (0) 19/07/2021
    Date: 19/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2021
    Date: 19/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2021
    Date: 19/07/2021

Entries / Precedence E.P.I. PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About E.P.I. PANAMA, S.A.: Summary of E.P.I. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2012. Estimated traffic: 69 total visits (peak 11). Position: #632,608 of 1,007,204. See representatives, branches, documents and filings.