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Reported capital $ 1,426,000

EPONA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #497,0801,007,204 total
Total views
77
Avg / month
6
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
605233 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)

Highlights EPONA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
6,000.00

Executives EPONA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JAVIER ESPINOSA JIMENEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name INGRITH PEALBA Subscriber 123
    Role: Subscriber
    Links: 123
  • Name ROBERTO CHIANTERA Director 27
    Role: Director
    Links: 27
  • Name SONIA BATTILLA Director 14
    Role: Director
    Links: 14
  • Name FRANCOISE DELAY Director 10
    Role: Director
    Links: 10
  • Name ROBERTO CHIANTERA President 27
    Role: President
    Links: 27
  • Name FRANCOISE DELAY Treasurer 10
    Role: Treasurer
    Links: 10
  • Name SONIA BATTILLA Secretary 14
    Role: Secretary
    Links: 14
  • Name ALVAREZ DE SOTO & ESPINOSA JIMENEZ Resident Agent 257
    Role: Resident Agent
    Links: 257
  • Name EL PRESIDENTE Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EPONA INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 552197/2016 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2017
    Date: 07/02/2017

Entries / Precedence EPONA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About EPONA INVESTMENTS INC.: Summary of EPONA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/02/2008. Estimated traffic: 77 total visits (peak 12). Position: #497,080 of 1,007,204. See representatives, branches, documents and filings.