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EPICARMO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,5231,007,204 total
Total views
102
Avg / month
9
Year peak
15
Current month -60.0 % vs Sep
6

Company information

Folio
155648661 Mercantil
Registration date
05/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights EPICARMO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives EPICARMO S.A. (9)

Name
Role
Links
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  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name CON RELACIÓN ACTO, NEGOCIO O TRANSACCIÓN DE LA SOCIEDAD LA MISMA QUEDARÁ OBLIGADA CON LA FIRMA CONJUNTA A DOS DEL DIRECTOR/PRESIDENTE CON CUALQUIER OTRO DIRECTOR /DIGNATARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DIVO MILAN HADDAD Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name ALICIA SOLARES FLORES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS JAVIER GAMUS RODRIGUEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name CON RELACION A CUALQUIER ACTO, NEGOCIO O TRANSACCION DE LA SOCIEDAD LA MISMA QUEDARA OBLIGADA POR LA FIRMA CONJUNTA DEL SECRETARIO DE LA SOCIEDAD CON CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPICARMO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289529/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192198/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184607/2017 (0) 05/05/2017
    Date: 05/05/2017

Entries / Precedence EPICARMO S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About EPICARMO S.A.: Summary of EPICARMO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/05/2017. Estimated traffic: 102 total visits (peak 15). Position: #38,523 of 1,007,204. See representatives, branches, documents and filings.