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EESA INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,2591,007,204 total
RUC: 347117-66-60559
Total views
68
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
347117 Mercantil
Registration date
23/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights EESA INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
EDWIN ANTONIO PINO VALDES
RUC
347117-66-60559

Branches / Establishments (1)

Trade name
Address
  • Trade name ENGINEERING CONTRACTOR
    URB. CALLE 70, EDIF. TAIMATI, APTO. N0. 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 70, EDIF. TAIMATI, APTO. N0. 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EESA INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name MARY PERDOMO DE SOUSA Subscriber 224
    Role: Subscriber
    Links: 224
  • Name RAFAEL SOUSA ANDRADE Subscriber 54
    Role: Subscriber
    Links: 54
  • Name EDWIN ANTONIO ESPINO VALDES Director 19
    Role: Director
    Links: 19
  • Name EDWIN ANTONIO ESPINO VALDES President 19
    Role: President
    Links: 19
  • Name SOUSA DE SOUSA, Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EDWIN ANTONIO ESPINO VALDES Secretary 19
    Role: Secretary
    Links: 19
  • Name EDWIN ANTONIO ESPINO PEÑALOZA Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO ANTONIO ESPINO PEÑALOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EESA INVESTMENTS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391493/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

Entries / Precedence EESA INVESTMENTS S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EESA INVESTMENTS S.A: Summary of EESA INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/06/1998. Estimated traffic: 68 total visits (peak 11). Position: #260,259 of 1,007,204. See representatives, branches, documents and filings.