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ESA EVENTOS Y VIAJES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,0711,007,204 total
RUC: 2644122-1-839886
Total views
133
Avg / month
11
Year peak
20
Current month -35.7 % vs Sep
9

Company information

Folio
839886 Mercantil
Registration date
28/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ESA EVENTOS Y VIAJES, S.A.

Currency
US DOLLAR
Share capital
15,000.00
Corporate purpose
1. Organización de eventos y viajes corporativos para asociaciones y para individuos, tales como congresos, conferencias, viajes de incentivos y todo tipo de eventos corporativos y asociativos.
Legal representative
LEANDRO IVAN POPIK
RUC
2644122-1-839886
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera- Servicio de plataforma tecnológica o manual para la venta de boletos de diferentes eventos (conciertos, juegos deportivos, conferencias, congresos, cines

Branches / Establishments (1)

Trade name
Address
  • Trade name ESA LATIN AMERICA
    URB. SAN FRANCISCO, CL. 67 ESTE, CASA 1-PLANTA BAJA, EDF. COSMOPOLITAN, APTO. C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67 ESTE, CASA 1-PLANTA BAJA, EDF. COSMOPOLITAN, APTO. C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESA EVENTOS Y VIAJES, S.A. (8)

Name
Role
Links
View
  • Name LEANDRO IVAN POPIK Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO ROSALES RIVAS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LEANDRO IVAN POPIK Director 3
    Role: Director
    Links: 3
  • Name PAULA ALEJANDRA ARGUINDEGUI Director 2
    Role: Director
    Links: 2
  • Name LEANDRO IVAN POPIK President 3
    Role: President
    Links: 3
  • Name PAULA ALEJANDRA ARGUINDEGUI Secretary 2
    Role: Secretary
    Links: 2
  • Name BEITIA LUNA & ASOC. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CHRISTEL LISETTE ELISABETH BRANDWAGT Y NESTOR IVAN GARCIA SAAVEDRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHRISTEL LISETTE ELISABETH BRANDWAGT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABIO SEPULVEDA JARDINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL COMO LO HARA EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESA EVENTOS Y VIAJES, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 525680/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 233585/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 233585/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10571/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 494357/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 494357/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 167677/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 3 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 167677/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence ESA EVENTOS Y VIAJES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
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About ESA EVENTOS Y VIAJES, S.A.: Summary of ESA EVENTOS Y VIAJES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2014. Estimated traffic: 133 total visits (peak 20). Position: #101,071 of 1,007,204. See representatives, branches, documents and filings.