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EPSILON, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #215,8251,010,412 total
RUC: 839-137-18091
Total views
81
Avg / month
7
Year peak
15
Current month +20.0 % vs Oct
6

Company information

Folio
18091 Mercantil
Registration date
29/09/1977
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD ACUERDA SU FUSION MEDIANTE ESCRITURA PUBLICA NUMERO13,792 DE 13 DE NOVIEMBRE DE 1996, DE LA NOTARIA PUBLICA DECIMA DEL CIR-CUITO DE PANAMA, ENTRE EPSILON, S.A., PREMLIT S.A., SARONIS CORPORATION(SOCIEDADES FUSIONADAS) Y DISTRIBUIDORA PREMIER, S.A. (SOCIEDAD SOBREVI-VIENTE), SEGUN CONSTA AL ROLLO 52360 IMAGEN 184 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 17 DE DICIEMBRE DE 1996.
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights EPSILON, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
AGENCIA Y REPRESENTACION DE CASAS EXTRANJERAS Y ARRENDAMIENTO DE EQUIPO INDUSTRIAL.
Legal representative
JORGE FRANK BOYD HEATH
RUC
839-137-18091

Branches / Establishments (1)

Trade name
Address
  • Trade name EPSILON,S.A.
    URB. BELLA VISTA, CL. AVE, MANUEL MARIA ICAZA N0 6, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE, MANUEL MARIA ICAZA N0 6, CASA S/N, PANAMÁ PANAMÁ BELLA VISTA

Executives EPSILON, S.A. (12)

Name
Role
Links
View
  • Name RENE MAURICIO MENDOZA President 8
    Role: President
    Links: 8
  • Name SALVADOR VILLALOBOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JOSEPH RICHA Secretary 19
    Role: Secretary
    Links: 19
  • Name RICARDO LASSO GUEVARA Subscriber 387
    Role: Subscriber
    Links: 387
  • Name JORGE FRANK BOYD HEATH Subscriber 487
    Role: Subscriber
    Links: 487
  • Name RENE MAURICIO MENDOZA Director 8
    Role: Director
    Links: 8
  • Name JOSEPH RICHA Director 19
    Role: Director
    Links: 19
  • Name SALVADOR VILLALOBOS Director 10
    Role: Director
    Links: 10
  • Name ALEJANDRO VILLALTA Director 9
    Role: Director
    Links: 9
  • Name JORGE PALACIOS Director 6
    Role: Director
    Links: 6
  • Name JERRY SMITH Director 5
    Role: Director
    Links: 5
  • Name PEDRO ALFARO Vice President 11
    Role: Vice President
    Links: 11
  • Name PEDRO ALFARO Director 11
    Role: Director
    Links: 11
  • Name ALEJANDRO VILLALTA Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name SUCRE, ARIAS, CASTRO & REYES Resident Agent 837
    Role: Resident Agent
    Links: 837
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO O EL TESORERO EN SU ORDEN, Y EN AUSENCIAS TEMPORAL DE ESTOS LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPSILON, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence EPSILON, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
    View
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About EPSILON, S.A.: Summary of EPSILON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/09/1977. Estimated traffic: 81 total visits (peak 15). Position: #215,825 of 1,010,412. See representatives, branches, documents and filings.