LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANTA CLARA EPM INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155772265-2-2025
Total views
13
Avg / month
1
Year peak
10
Current month -100.0 % vs Nov
0

Company information

Folio
155772265 Mercantil
Registration date
28/08/2025
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LIMITANTE: FICURA AD HOC. VER ARTICULO DECIMO SEPTIMO.
Validity
PERPETUAL
Status
ACTIVE
Last update
04/10/2025 (hace 2 meses)
Request update

Highlights SANTA CLARA EPM INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772265-2-2025

Executives SANTA CLARA EPM INC. (7)

Name
Role
Links
View
  • Name WEN YOU ZHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WENZHEIN ZHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZHI YIN LIU Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDWIN ZHONG LIU Director / President 8
    Role: Director / President
    Links: 8
  • Name ERNESTO LO ZHONG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZHI YIN LIU Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name HERBERT ALBERTO LEIVA SANCHEZ Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN DEFECTO EL SECRETARIO, Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRA EJERCELO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CLARA EPM INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 361870/2025 (0) 28/08/2025
    Date: 28/08/2025
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 361870/2025 (0) 28/08/2025
    Date: 28/08/2025

Entries / Precedence SANTA CLARA EPM INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About SANTA CLARA EPM INC.: Summary of SANTA CLARA EPM INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/08/2025. Estimated traffic: 13 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.