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GRUPO E.E.P., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #187,0071,007,204 total
RUC: 466466-1-433634
Total views
91
Avg / month
8
Year peak
14
Current month +50.0 % vs Sep
9

Company information

Folio
433634 Mercantil
Registration date
16/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO E.E.P., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE HOTEL (HOSPEDAJE, REUNIONES, RESTAURANTE, BAR), SODAS, JUGOS, BEBIDAS ENERGIZANTES, AGUA EMBOTELLADA, GOLOSINAS, DULCES, SOPAS DE VASOS, SALCHICHAS ENLATADAS.
Legal representative
ESTEFANIA CENDON
RUC
466466-1-433634
Business activities
- Actividades vinculadas al servicio de bebidas (Bares y Cantinas)- Servicio de alojamiento en hoteles

Branches / Establishments (1)

Trade name
Address
  • Trade name HOTEL CARISABEL
    URB. AVE: ALEJANDRO TAPIA,, CL. VIA. EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVE: ALEJANDRO TAPIA,, CL. VIA. EL PUERTO, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives GRUPO E.E.P., S.A. (7)

Name
Role
Links
View
  • Name EDUARDO PEREZ Subscriber 153
    Role: Subscriber
    Links: 153
  • Name ELVIRA MARIA DE LA GUARDIA PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO JOSE GARCIA MUÑOZ Director 8
    Role: Director
    Links: 8
  • Name BALBINO BALLESTEROS HIGUERAS Director 9
    Role: Director
    Links: 9
  • Name GUILLERMO ALBERTO FERNANDEZ SAMUELS Director 10
    Role: Director
    Links: 10
  • Name GUILLERMO ALBERTO FERNANDEZ SAMUELS President 10
    Role: President
    Links: 10
  • Name BALBINO BALLESTEROS HIGUERAS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name FRANCISCO JOSE GARCIA MUÑOZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LICDO. OSVALDO AGUIRRE PEREZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO E.E.P., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 258343/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence GRUPO E.E.P., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About GRUPO E.E.P., S.A.: Summary of GRUPO E.E.P., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2003. Estimated traffic: 91 total visits (peak 14). Position: #187,007 of 1,007,204. See representatives, branches, documents and filings.