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EPSA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,5751,007,204 total
RUC: 1144300-1-570291
Total views
142
Avg / month
12
Year peak
19
Current month -15.8 % vs Sep
16

Company information

Folio
570291 Mercantil
Registration date
05/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights EPSA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicio de comprar, mejorar,desarrollar arrendar, permutar, vender, arrendar,construir,levantar, ocupar y administrar negocios de cualquier clase, financiar la compra, mejoras, desarrollo y construcción de terrenos y edificios, establecer, gestionar y llevar a cabo en general el negocio de exportadores, importadores y expedidores como poderdante, factor, agente, comerciante, comisionista o en otro carácter, en la República de Panamá,provincia y otras zonas francas del país o paises extranjeros.
RUC
1144300-1-570291
Business activities
- Actividades de apoyo a la explotación de otras minas y canteras- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name EPSA PANAMA, S.A.
    URB. EL CARMEN, CL. 1A, CASA NO.111, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. 1A, CASA NO.111, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EPSA PANAMA, S.A.
    URB. PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. M42, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. M42, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EPSA PANAMA, S.A. (10)

Name
Role
Links
View
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name FERNANDO ARROCHA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JOSE LLORENS TORRA Director 2
    Role: Director
    Links: 2
  • Name ANA LLORENS TORNE Director 2
    Role: Director
    Links: 2
  • Name MERCEDES LLORENS TORNE Director 2
    Role: Director
    Links: 2
  • Name RAMON LLORENS TORNE Director 2
    Role: Director
    Links: 2
  • Name JOSE LLORENS TORRA President 2
    Role: President
    Links: 2
  • Name ANA LLORENS TORNE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MERCEDES LLORENS TORNE Secretary 2
    Role: Secretary
    Links: 2
  • Name RAMON LLORENS TORNE Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CASTAÑON & FRANCIS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Attorney-in-Fact 341
    Role: Attorney-in-Fact
    Links: 341
  • Name JOSE MANUEL CAMACHO MEDIAVILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN LAS FALTAS TEMPORALES,LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPSA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110698/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 432245/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 432245/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence EPSA PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About EPSA PANAMA, S.A.: Summary of EPSA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2007. Estimated traffic: 142 total visits (peak 19). Position: #241,575 of 1,007,204. See representatives, branches, documents and filings.