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EPSILON ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,2701,007,204 total
Total views
67
Avg / month
6
Year peak
9
Current month +20.0 % vs Sep
6

Company information

Folio
351469 Mercantil
Registration date
01/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights EPSILON ,S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EPSILON ,S.A (8)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3612
    Role: Subscriber
    Links: 3612
  • Name ZAIDE LLAURADO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE CARRION YCAZA Director 7
    Role: Director
    Links: 7
  • Name JOSE CARRION YCAZA President 7
    Role: President
    Links: 7
  • Name ROBLES & ROBLES Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name ESTEBAN JOSE NOBOA CARRION Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALEJANDRO JOSE CARRION MACCHIAVELLO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOSE LUIS CARRION MACHIAVELLI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD, O EN SU DEFECTO EL VICEPRESIDENTE, SECRETA RIO Y TESORERO SIEMPRE Y CUANDO ACTUEN CONJUNTAMENTE EN UN NUMERO DE DOS -2- O CON EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPSILON ,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 481946/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 471043/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425401/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence EPSILON ,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About EPSILON ,S.A: Summary of EPSILON ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/1998. Estimated traffic: 67 total visits (peak 9). Position: #381,270 of 1,007,204. See representatives, branches, documents and filings.