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DE' ESE METALICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,9321,007,204 total
RUC: 1933572-1-728519
Total views
207
Avg / month
17
Year peak
25
Current month -20.0 % vs Sep
16

Company information

Folio
728519 Mercantil
Registration date
28/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights DE' ESE METALICOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercialización de importación y exportación y reexportación de toda clase de madera, en tucas elaboradas o no y sus derivados en general, de igualmanera toda clase de restos metálicos y sus derivado en general, La compra venta permuta arriendo de toda clase de inmuebles mercancia materia y otros bienes de cualquier clase.
Legal representative
SONIA ALTAGRACIA ORBE
RUC
1933572-1-728519

Branches / Establishments (1)

Trade name
Address
  • Trade name DE´ ESE METALICOS , S.A
    URB. SAN FRANCISCO, CL. 74, EDF. PLAZA PAITILLA, APTO. 09, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74, EDF. PLAZA PAITILLA, APTO. 09, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DE' ESE METALICOS, S.A. (7)

Name
Role
Links
View
  • Name GINO ROSAS Subscriber 130
    Role: Subscriber
    Links: 130
  • Name RAMIRO RAMIREZ Subscriber 66
    Role: Subscriber
    Links: 66
  • Name SONIA ALTAGRACIA ORBE Director 2
    Role: Director
    Links: 2
  • Name ANIL RANJAN NAIDU Director 5
    Role: Director
    Links: 5
  • Name ROSY GOVINDRAJ NAIDU Director 2
    Role: Director
    Links: 2
  • Name SONIA ALTAGRACIA ORBE President 2
    Role: President
    Links: 2
  • Name ANIL RANJAN NAIDU Vice President 5
    Role: Vice President
    Links: 5
  • Name ROSY GOVINDRAJ NAIDU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANIL RANJAN NAIDU Secretary 5
    Role: Secretary
    Links: 5
  • Name CESAR SALAZAR Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE, EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE' ESE METALICOS, S.A. (3)

Act
Date
View
  • Act Entry Id -10919599- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721712- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6724787- (MASTER INFORMATION) Entry 37437/2011 (0) 28/02/2011
    Date: 28/02/2011

Entries / Precedence DE' ESE METALICOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About DE' ESE METALICOS, S.A.: Summary of DE' ESE METALICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/02/2011. Estimated traffic: 207 total visits (peak 25). Position: #4,932 of 1,007,204. See representatives, branches, documents and filings.