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J. E. P. E., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#208,3121,014,823 total
Total views
112
Avg / month
9
Year peak
19
Current month+90.0 % vs Mar
19

What matters most in this file

Time on record
Registered 49 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#208,312 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
3741Mercantil
Registration date
15/10/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (7 years ago)
Request update

Highlights J. E. P. E., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00 PANAMANIAN BALBOA

Executives (6)

Name
Role
Links
View
  • Name EDUARDO ANTONIO RESTREPO CLAVIJA Secretary1
    Role:Secretary
    Links: 1
  • Name JOSE MORENO Director69
    Role:Director
    Links: 69
  • Name PEDRO AGUILAR PEREZ Y OTROS Director2
    Role:Director
    Links: 2
  • Name JOSE MORENO Subscriber69
    Role:Subscriber
    Links: 69
  • Name JOSE MORENO President69
    Role:President
    Links: 69
  • Name EL PRESIDENTE. Representative-—
    Role:Representative
    Links: -
    —
  • Name ERICK NOEL FERNANDEZ Director2
    Role:Director
    Links: 2
  • Name ERICK NOEL FERNANDEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name PEDRO AGUILAR PEREZ Vice President1
    Role:Vice President
    Links: 1
  • Name PEDRO AGUILAR PEREZ Y OTROS Subscriber2
    Role:Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).