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ESBEE TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155752083-2-2024
Total views
13
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155752083 Mercantil
Registration date
23/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
07/07/2024 (hace 1 año)
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Highlights ESBEE TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155752083-2-2024

Executives ESBEE TRADING, S.A. (4)

Name
Role
Links
View
  • Name MARIO AUGUSTO ARANGO BARRAGAN Director / President 37
    Role: Director / President
    Links: 37
  • Name MARIO AUGUSTO ARANGO BARRAGAN Secretary 37
    Role: Secretary
    Links: 37
  • Name ROSALY ACOSTA PINO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name SANJAY CHAMPAKLAL SHAH Director 2
    Role: Director
    Links: 2
  • Name MARIO AUGUSTO ARANGO BARRAGAN Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name SANJAY CHAMPAKLAL SHAH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIO AUGUSTO ARANGO BARRAGAN Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ROSALY ACOSTA PINO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESBEE TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202376/2024 (0) 23/05/2024
    Date: 23/05/2024

Entries / Precedence ESBEE TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About ESBEE TRADING, S.A.: Summary of ESBEE TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2024. Estimated traffic: 13 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.