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EPIPHANIA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
432559 Mercantil
Registration date
22/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights EPIPHANIA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives EPIPHANIA INVESTMENT INC. (7)

Name
Role
Links
View
  • Name ROGER ANEL ARAUZ SALDA#A Subscriber 127
    Role: Subscriber
    Links: 127
  • Name ERIC EDUARDO ARAUZ SALDA#A Subscriber 20
    Role: Subscriber
    Links: 20
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name LILAH AOUN Director / Treasurer 471
    Role: Director / Treasurer
    Links: 471
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPIPHANIA INVESTMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 74417/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 335818/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335818/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence EPIPHANIA INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About EPIPHANIA INVESTMENT INC.: Summary of EPIPHANIA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2003. Estimated traffic: 56 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.