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E S M I GROUP LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #568,9721,014,021 total
RUC: 36385-120-263246
Total views
62
Avg / month
5
Year peak
12
Current month +500.0 % vs Feb
12

Company information

Folio
263246 Mercantil
Registration date
31/08/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
Request update

Highlights E S M I GROUP LIMITED CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
36385-120-263246

Executives E S M I GROUP LIMITED CORP. (9)

Name
Role
Links
View
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5412
    Role: Subscriber
    Links: 5412
  • Name MARIANO JESUS OTEIZA Subscriber 2211
    Role: Subscriber
    Links: 2211
  • Name MARIO A. DIAZ Director 492
    Role: Director
    Links: 492
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name EMERITA T. DE PIAD Director 396
    Role: Director
    Links: 396
  • Name MARIO A. DIAZ President 492
    Role: President
    Links: 492
  • Name EMERITA T. DE PIAD Treasurer 396
    Role: Treasurer
    Links: 396
  • Name ITZKRA M. DE TRUTE Secretary 2746
    Role: Secretary
    Links: 2746
  • Name ICAZA GONZALEZ RUIZ ALEMAN Resident Agent 94
    Role: Resident Agent
    Links: 94
*Links: number of companies where the executive appears with a role or relation.

Documents E S M I GROUP LIMITED CORP. (3)

Act
Date
View
  • Act Entry Id -6413739- (MASTER INFORMATION) Entry 7882/216 (0) 31/08/1992
    Date: 31/08/1992
  • Act Entry Id -11090310- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8822793- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence E S M I GROUP LIMITED CORP. (0)

Procedure / Document type
Year
View
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About E S M I GROUP LIMITED CORP.: Summary of E S M I GROUP LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/1992. Estimated traffic: 62 total visits (peak 12). Position: #568,972 of 1,014,021. See representatives, branches, documents and filings.