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GRUPO EPE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #444,4641,007,204 total
RUC: 2169588-1-768441
Total views
35
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
768441 Mercantil
Registration date
09/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights GRUPO EPE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MENOR DE ROPA PARA DAMAS, CABALLEROS Y NIÑOS, ZAPATOS, ACCESORIOS DE VESTIR Y ARTICULOS DE HOGAR Y MAQUILLAJE
Legal representative
EFREN EDGARDO PEREZ AROSEMENA
RUC
2169588-1-768441

Branches / Establishments (1)

Trade name
Address
  • Trade name KELLY´S OUTLET
    URB. CENTRO COMERCIAL LOS PUEBLOS 2001, CL. PRINCIPAL, EDF. LOS PUEBLOS 2001, APTO. 16 A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO COMERCIAL LOS PUEBLOS 2001, CL. PRINCIPAL, EDF. LOS PUEBLOS 2001, APTO. 16 A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO EPE, S.A. (6)

Name
Role
Links
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  • Name EFREN PEREZ AORSEMENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA BLANCO DE PEREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EFREN PEREZ AROSEMENA Director 2
    Role: Director
    Links: 2
  • Name MARIA BLANCO DE PEREZ Director 3
    Role: Director
    Links: 3
  • Name RAFAEL PEREZ AROSEMENA Director 14
    Role: Director
    Links: 14
  • Name EFREN PEREZ AROSEMENA President 2
    Role: President
    Links: 2
  • Name RAFAEL PEREZ AROSEMENA Treasurer 14
    Role: Treasurer
    Links: 14
  • Name MARIA BLANCO DE PEREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LICENCIADO DIDIO FAUSTO CARRIZO RODRIGUEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO HARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EPE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO EPE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO EPE, S.A.: Summary of GRUPO EPE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/2012. Estimated traffic: 35 total visits (peak 6). Position: #444,464 of 1,007,204. See representatives, branches, documents and filings.