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FERRETERIA EPA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #434,4551,010,412 total
RUC: 708-95-120489
Total views
132
Avg / month
11
Year peak
20
Current month +66.7 % vs Nov
10

Company information

Folio
630500 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FERRETERIA EPA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JUAN ESPAÑA
RUC
708-95-120489
Business activities
- Venta al por menor de artículos de ferretería, pinturas y productos de vidrio en almacenes especializados- Ventas al por menor de materiales de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRETERIA EPA, S. A.
    URB. OBARRIO, CL. 53 Y AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53 Y AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA

Executives FERRETERIA EPA S.A. (9)

Name
Role
Links
View
  • Name MARCO MURILLO ARGUELLES Subscriber 49
    Role: Subscriber
    Links: 49
  • Name EDUARDO MOLINO PAZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JUAN ESPAÑA Director 3
    Role: Director
    Links: 3
  • Name LUIS DE SOUSA Director 2
    Role: Director
    Links: 2
  • Name JUAN ESPAÑA President 3
    Role: President
    Links: 3
  • Name LUIS DE SOUSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FABREGA,MOLINO Y MULINO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name SERGIO TIRADO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JEANNETTE MONTERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BERNARDO MARTINEZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name CUALESQUIERA TRES MIEMBROS DE LA JUNTA DIRECTIVA, REPRESENTARA A LA COMPAÑIA ANTE TERCEROS Y TENDRAN LAS MAS AMPLIAS FACULTADES DE ADMINISTRACION Y DISPOSICION DE BIENES SOCIALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERRETERIA EPA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527490/2017 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548048/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 65781/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence FERRETERIA EPA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FERRETERIA EPA S.A.: Summary of FERRETERIA EPA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2008. Estimated traffic: 132 total visits (peak 20). Position: #434,455 of 1,010,412. See representatives, branches, documents and filings.