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EPICURE OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #295,8211,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
326097 Mercantil
Registration date
01/02/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights EPICURE OVERSEAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EPICURE OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name MARCELA ROJAS DE PEREZ Subscriber 8564
    Role: Subscriber
    Links: 8564
  • Name BETTY GOMEZ DE CONTRERAS Subscriber 3316
    Role: Subscriber
    Links: 3316
  • Name LICIMACO HERRERA SOTO Director 2327
    Role: Director
    Links: 2327
  • Name DIANA MABEL CASTRO Director 996
    Role: Director
    Links: 996
  • Name ANA MARIA MORENO DE ARAUZ Director 1865
    Role: Director
    Links: 1865
  • Name LICIMACO HERRERA SOTO President 2327
    Role: President
    Links: 2327
  • Name ANA MARIA MORENO DE ARAUZ Vice President 1865
    Role: Vice President
    Links: 1865
  • Name ANA MARIA MORENO DE ARAUZ Treasurer 1865
    Role: Treasurer
    Links: 1865
  • Name DIANA MABEL CASTRO Secretary 996
    Role: Secretary
    Links: 996
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8564
    Role: Resident Agent
    Links: 8564
  • Name OTORGUE PODER AMPLIO GENERAL Y DE ADMINISTRACION Y DISPOSICION A FAVOR DEL DR MAX GLAUSER, PARA QUE LO EJERZA SEGUN FACULTADES DETALLADAS AL ROLLO 52977 IMAGEN 74 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 13 DE FEBRERO DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA VICEPRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPICURE OVERSEAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 214793/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 543676/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 413121/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 314069/2015 (0) 21/07/2015
    Date: 21/07/2015

Entries / Precedence EPICURE OVERSEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EPICURE OVERSEAS, S.A.: Summary of EPICURE OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/1997. Estimated traffic: 41 total visits (peak 7). Position: #295,821 of 1,007,204. See representatives, branches, documents and filings.