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ES AND INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,0261,010,412 total
RUC: 113853-1-380489
Total views
139
Avg / month
12
Year peak
23
Current month +50.0 % vs Nov
9

Company information

Folio
380489 Mercantil
Registration date
05/06/2000
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 18 días)
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Highlights ES AND INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00
RUC
113853-1-380489

Executives ES AND INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA JR. Subscriber 258
    Role: Subscriber
    Links: 258
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name PEDRO ARTURO PINTO MONTOYA Director 2
    Role: Director
    Links: 2
  • Name ACOSTANTINO RODRIGUEZ Director 30
    Role: Director
    Links: 30
  • Name ANAYANSI OSIRIS CERVANTES Director 11
    Role: Director
    Links: 11
  • Name PEDRO ARTURO PINTO MONTOYA President 2
    Role: President
    Links: 2
  • Name ACOSTANTINO RODRIGUEZ Treasurer 30
    Role: Treasurer
    Links: 30
  • Name ANAYANSI OSIRIS CERVANTES Secretary 11
    Role: Secretary
    Links: 11
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ES AND INVESTMENT, S.A. (2)

Act
Date
View
  • Act Entry Id -6299316- (MASTER INFORMATION) Entry 60157/2000 (0) 05/06/2000
    Date: 05/06/2000
  • Act Entry Id -12832954- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 20/12/2022
    Date: 20/12/2022

Entries / Precedence ES AND INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About ES AND INVESTMENT, S.A.: Summary of ES AND INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/06/2000. Estimated traffic: 139 total visits (peak 23). Position: #24,026 of 1,010,412. See representatives, branches, documents and filings.