LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

EPIC PALACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #346,9321,010,412 total
RUC: 1391544-1-626302
Total views
84
Avg / month
7
Year peak
12
Current month -50.0 % vs Nov
3

Company information

Folio
626302 Mercantil
Registration date
25/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 21 días)
Request update

Highlights EPIC PALACE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
1391544-1-626302

Executives EPIC PALACE, S.A. (7)

Name
Role
Links
View
  • Name AARON FAJGENBAUM SUWALSKI Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EMERITA ORTIZ CHAVEZ Subscriber 572
    Role: Subscriber
    Links: 572
  • Name AARON FAJGENBAUM SUWALSKI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ANA YAEL ABECASIS Director / President 1
    Role: Director / President
    Links: 1
  • Name RAQUEL PATRICIA LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACOBO DAMIAN SOUERIKLY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL EL SECRETARIO A FALTA DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPIC PALACE, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509342/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 337430/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 481254/2018 (0) 03/12/2018
    Date: 03/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2018
    Date: 30/11/2018
  • Act Entry Id -6625749- (MASTER INFORMATION) Entry 142295/2008 (0) 25/07/2008
    Date: 25/07/2008
  • Act Entry Id -7394561- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142295/2008 (0) 25/07/2008
    Date: 25/07/2008

Entries / Precedence EPIC PALACE, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
Request deletion
About EPIC PALACE, S.A.: Summary of EPIC PALACE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/07/2008. Estimated traffic: 84 total visits (peak 12). Position: #346,932 of 1,010,412. See representatives, branches, documents and filings.