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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

EPSILON CORPORATE INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #733,3091,011,214 total
RUC: 155742062-2-2023
Total views
38
Avg / month
3
Year peak
8
Current month -87.5 % vs Dec
1

Company information

Folio
155742062 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2023 (hace 2 años)

Highlights EPSILON CORPORATE INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742062-2-2023

Executives EPSILON CORPORATE INVESTMENT GROUP S.A. (5)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1219
    Role: Subscriber
    Links: 1219
  • Name ROBERTO ORTEGA JONES Subscriber 1180
    Role: Subscriber
    Links: 1180
  • Name PEDRO ORTEGA JONES Director / President 1219
    Role: Director / President
    Links: 1219
  • Name ROBERTO ORTEGA JONES Director / Secretary 1180
    Role: Director / Secretary
    Links: 1180
  • Name IOANIS KARNAKIS KOSMAS Director / Treasurer 268
    Role: Director / Treasurer
    Links: 268
  • Name KARNAKIS & KARNAKIS Resident Agent 662
    Role: Resident Agent
    Links: 662
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA, LO SERÁ CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EPSILON CORPORATE INVESTMENT GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366136/2023 (0) 04/09/2023
    Date: 04/09/2023

Entries / Precedence EPSILON CORPORATE INVESTMENT GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
About EPSILON CORPORATE INVESTMENT GROUP S.A.: Summary of EPSILON CORPORATE INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2023. Estimated traffic: 38 total visits (peak 8). Position: #733,309 of 1,011,214. See representatives, branches, documents and filings.