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EPIC S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,9281,007,204 total
Total views
253
Avg / month
21
Year peak
32
Current month +114.3 % vs Sep
30

Company information

Folio
688577 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EPIC S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EPIC S.A (7)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 120
    Role: Subscriber
    Links: 120
  • Name JUAN ROBERTO LARA WHITBECK Director 8
    Role: Director
    Links: 8
  • Name HERNAN ANTONIO HERRERA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ROBERTO LARA WHITBECK President 8
    Role: President
    Links: 8
  • Name HERNAN ANTONIO HERRERA GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IMC LEGAL. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE ESTUARDO CASTILLO MONTES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPIC S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 77017/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 20574/2015 (0) 21/01/2015
    Date: 21/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence EPIC S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About EPIC S.A: Summary of EPIC S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 253 total visits (peak 32). Position: #15,928 of 1,007,204. See representatives, branches, documents and filings.