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EPSILON 4 ,S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#771,3681,014,823 total
Total views
77
Avg / month
6
Year peak
36
Current month+800.0 % vs Mar
36

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#771,368 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
824932Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (7 years ago)
Request update

Highlights EPSILON 4 ,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber821
    Role:Subscriber
    Links: 821
  • Name HECTOR RAMOS DE LEON Subscriber1025
    Role:Subscriber
    Links: 1025
  • Name AEYLEN MORENO RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name IVONNE DE VALDES Director18
    Role:Director
    Links: 18
  • Name HECTO RAMOS DE LEON Director2
    Role:Director
    Links: 2
  • Name AEYLEN MORENO RODRIGUEZ President2
    Role:President
    Links: 2
  • Name HECTO RAMOS DE LEON Treasurer2
    Role:Treasurer
    Links: 2
  • Name IVONNE DE VALDES Secretary18
    Role:Secretary
    Links: 18
  • Name MAUAD &MAUAD Resident Agent1714
    Role:Resident Agent
    Links: 1714
  • Name LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 265214/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.