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INDUSTRIAS EUPAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,0121,007,204 total
RUC: 2355-163-40903
Total views
193
Avg / month
16
Year peak
25
Current month -30.0 % vs Sep
14

Company information

Folio
40903 Mercantil
Registration date
20/06/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INDUSTRIAS EUPAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Corporate purpose
PRODUCCION DE BOYAS Y OTROS PRODUCTOS DE USO MARITIMO.
Legal representative
MARIO ERNESTO LEE CHONG
RUC
2355-163-40903
Business activities
- Fabricación de productos farmacéuticos, sustancias químicas medicinales y de productos botánicos en Zonas francas- Procesamiento y conservación de pescados, crustáceos y moluscos

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSTRIAS EUPAN, S.A.
    URB. CALLE VILLALOBOS, GALERA FORMA CASA S/N., CALLE PRINCIPAL DE VILLALOBOS, PANAMÁ PANAMÁ PEDREGAL
    URB. CALLE VILLALOBOS, GALERA FORMA CASA S/N., CALLE PRINCIPAL DE VILLALOBOS, PANAMÁ PANAMÁ PEDREGAL

Executives INDUSTRIAS EUPAN, S.A. (8)

Name
Role
Links
View
  • Name UWE WILHELM KRAFFT BUNKENBURG Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EMMA EDITH ESCALA DE KRAFFT Subscriber 13
    Role: Subscriber
    Links: 13
  • Name TATIANA QUESADA VARGAS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name HOLM BACKENS Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIO LEE CHONG Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ERNESTO LEE VARGAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SEBASTIAN GARRIDO VALDES Director / Member 23
    Role: Director / Member
    Links: 23
  • Name EL PRESIDENTE, EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL TESORE- RO O EL SECRETARIO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIAS EUPAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 176785/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence INDUSTRIAS EUPAN, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About INDUSTRIAS EUPAN, S.A.: Summary of INDUSTRIAS EUPAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/1979. Estimated traffic: 193 total visits (peak 25). Position: #132,012 of 1,007,204. See representatives, branches, documents and filings.