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ESARVI SHIPPING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155689735-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155689735 Mercantil
Registration date
03/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights ESARVI SHIPPING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689735-2-2020

Branches / Establishments (1)

Trade name
Address
  • Trade name ESARVI SHIPPING, S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA, APTO. 18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO, EDF. OCEANIA BUSINESS PLAZA, APTO. 18, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESARVI SHIPPING, S.A. (4)

Name
Role
Links
View
  • Name DIANA MERCEDES CANO HERRERA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ALVARO AGUSTIN HERRERA ARAUZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CADA DIRECTOR INDIVIDUALMENTE TENDRÁ FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD DEL PRESIDENTE ACTUARÁ EL SECRETARIO Y EN AUSENCIA O INCAPACIDAD DEL SECRETARIO ACTUARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESARVI SHIPPING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 195082/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 56880/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 114202/2022 (0) 24/03/2022
    Date: 24/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 706/2020 (0) 03/01/2020
    Date: 03/01/2020

Entries / Precedence ESARVI SHIPPING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ESARVI SHIPPING, S.A.: Summary of ESARVI SHIPPING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/01/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.