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EPOCAS ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,6161,007,204 total
RUC: 36008-69-261955
Total views
54
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
261955 Mercantil
Registration date
23/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights EPOCAS ZONA LIBRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL,(ROPA EN GENERAL) Y ARRENDAMIENTOS (ALQUILER DE LOCALES)
Legal representative
EL HAGE KHALED IBRAHIM
RUC
36008-69-261955

Branches / Establishments (1)

Trade name
Address
  • Trade name EPOCAS ZONA LIBRE, S.A.
    URB. ZONA LIBRE DE COLON, CL. 16 AVENIDA ROOSEVELT, EDF. 13, APTO. 12, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 16 AVENIDA ROOSEVELT, EDF. 13, APTO. 12, COLÓN COLÓN BARRIO SUR

Executives EPOCAS ZONA LIBRE, S.A. (9)

Name
Role
Links
View
  • Name FLORENTINO ISAAC SICILIA ESPOSITO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE JULIO JURADO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name DIGNA PEREZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ZULEIKA CARRERA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name DIGNA PEREZ GONZALEZ President 2
    Role: President
    Links: 2
  • Name VANITA PURSWANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIGNA PEREZ GONZALEZ Secretary 1
    Role: Secretary
    Links: 1
  • Name VANITA GARGARAM PURSWANI Director 1
    Role: Director
    Links: 1
  • Name DILIP KUMAR BHAGWANDAS HINGORANI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, O LA SECRETARIA INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPOCAS ZONA LIBRE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 433465/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 208100/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence EPOCAS ZONA LIBRE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 275
    Year: 275
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About EPOCAS ZONA LIBRE, S.A.: Summary of EPOCAS ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/1992. Estimated traffic: 54 total visits (peak 8). Position: #334,616 of 1,007,204. See representatives, branches, documents and filings.