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EPPLEY LIMITED

FOREIGN COMPANY ACTIVE No ranking1,007,204 total
RUC: 155597134-2-2015
Total views
66
Avg / month
6
Year peak
31
Current month -66.7 % vs Sep
1

Company information

Folio
155597134 Mercantil
Registration date
17/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights EPPLEY LIMITED

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
ARRENDAMIENTO DE EQUIPOS DE IMPRESION Y FOTOCOPIADO, SERVICIOS DE FACTORING, SERVICIOS FINANCIEROS, LEASING,
Legal representative
NICHOLAS SCOTT
RUC
155597134-2-2015
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros

Branches / Establishments (1)

Trade name
Address
  • Trade name EPPLEY LIMITED
    URB. AREA BANCARIA, CL. AVE. FEDERICO BOYD, EDF. SCOTIA PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AVE. FEDERICO BOYD, EDF. SCOTIA PLAZA, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives EPPLEY LIMITED (2)

Name
Role
Links
View
  • Name NICHOLAS SCOTT Director 3
    Role: Director
    Links: 3
  • Name NICHOLAS SCOTT Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PERDOMO & PLATA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PERDOMO & PLATA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name NICHOLAS SCOTT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPPLEY LIMITED (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 378785/2024 (0) 23/09/2024
    Date: 23/09/2024
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 378785/2024 (0) 23/09/2024
    Date: 23/09/2024
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 378785/2024 (0) 23/09/2024
    Date: 23/09/2024
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309730/2020 (0) 02/12/2020
    Date: 02/12/2020
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 479479/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 191031/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111436/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence EPPLEY LIMITED (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Mandatos de Sociedad Extranjera, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
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About EPPLEY LIMITED: Summary of EPPLEY LIMITED: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 17/03/2015. Estimated traffic: 66 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.