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EPIPHANY ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #612,4401,014,021 total
RUC: 155602902-2-2015
Total views
56
Avg / month
5
Year peak
8
Current month +0.0 % vs Feb
8

Company information

Folio
155602902 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/11/2025 (hace 4 meses)
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Highlights EPIPHANY ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602902-2-2015

Executives EPIPHANY ASSOCIATES S.A. (5)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name NELEX FINANCE TEAM S.A. Director / President 12
    Role: Director / President
    Links: 12
  • Name TRIANON TEAM S.A. Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name GRAND COVE HOLDINGS S.A. Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name NO CONSTA Subscriber 13920
    Role: Subscriber
    Links: 13920
*Links: number of companies where the executive appears with a role or relation.

Documents EPIPHANY ASSOCIATES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139451/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 374110/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214807/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence EPIPHANY ASSOCIATES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About EPIPHANY ASSOCIATES S.A.: Summary of EPIPHANY ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 56 total visits (peak 8). Position: #612,440 of 1,014,021. See representatives, branches, documents and filings.