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EPIK CREDITO PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155731905-2-2023
Total views
42
Avg / month
4
Year peak
13
Current month -80.0 % vs Nov
2

Company information

Folio
155731905 Mercantil
Registration date
06/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights EPIK CREDITO PANAMA, INC.

Currency
US DOLLAR
Share capital
600,000.00
RUC
155731905-2-2023

Executives EPIK CREDITO PANAMA, INC. (9)

Name
Role
Links
View
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 153
    Role: Subscriber
    Links: 153
  • Name SUSCRIPTORES LATAM S.A. Subscriber 113
    Role: Subscriber
    Links: 113
  • Name R&C LAWYERS Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name FELIPE ANDRES BASTO GIL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS MOISES HAIFEITZ DOUHEK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ANDRES TORRES OSEJO Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ANDRES TORRES OSEJO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NATALIA FERNANDA PARDO GUZMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPIK CREDITO PANAMA, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204625/2025 (0) 20/05/2025
    Date: 20/05/2025
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470395/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 434645/2024 (0) 31/10/2024
    Date: 31/10/2024
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317669/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 227482/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5095/2023 (0) 06/01/2023
    Date: 06/01/2023

Entries / Precedence EPIK CREDITO PANAMA, INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
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About EPIK CREDITO PANAMA, INC.: Summary of EPIK CREDITO PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2023. Estimated traffic: 42 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.