LIVE
New today 401
Updated 280
New executives 4,613
Reported capital $ 1,426,000
Sign up Log in

EPV GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692510-2-2020
Total views
20
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155692510 Mercantil
Registration date
13/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
Request update

Highlights EPV GROUP S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155692510-2-2020

Executives EPV GROUP S.A. (7)

Name
Role
Links
View
  • Name SORAYA CASTRO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name JOSE ANTONIO PLAZA FLORES Director / President 1
    Role: Director / President
    Links: 1
  • Name OSWALDO LUIS ESPERANZA VIVAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name OSWALDO LUIS ESPERANZA VIVAS Vice President 4
    Role: Vice President
    Links: 4
  • Name JOSE LUIS VALLESTEROS BARAZARTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OSCAR REINALDO TEJADA QUINTERO (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPV GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 303605/2023 (0) 24/07/2023
    Date: 24/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 158207/2023 (0) 24/04/2023
    Date: 24/04/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 262206/2020 (0) 22/10/2020
    Date: 22/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99771/2020 (0) 13/03/2020
    Date: 13/03/2020

Entries / Precedence EPV GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
Request deletion
About EPV GROUP S.A.: Summary of EPV GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/03/2020. Estimated traffic: 20 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.