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ESENCIA URBANA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155691704-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Nov
2

Company information

Folio
155691704 Mercantil
Registration date
20/02/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights ESENCIA URBANA DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
15,000,000.00
RUC
155691704-2-2020

Executives ESENCIA URBANA DE INVERSIONES, S.A. (9)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name PETER SEBASTIAN GIESEMANN WIDMANN Director / President 13
    Role: Director / President
    Links: 13
  • Name DANIEL ANDRES COTTONE SMITH Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ALLAN EDUARDO SEVILLA FLORES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CRISTINA MARIA VILLACORTA CABARRUS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JORGE PABLO VILLANUEVA GUILLEN Director / Member 2
    Role: Director / Member
    Links: 2
  • Name PRESIDENTE: LAS ATRIBUCIONES DEL PRESIDENTE, SERAN LAS QUE SE INDICAN A CONTINUACION, MISMAS QUE SERAN EJERCIDAS POR EL VICEPRESIDENTE EN CASO DE SU AUSENCIA: TENER LA REPRESENTACION LEGAL DE LA SOCIEDAD Y REPRESENTAR SUS INTERESES EN LAS REUNIONES O ASAMBLEAS DE OTRAS SOCIEDADES O ENTES LEGALES EN LOS QUE LA SOCIEDAD TENGA INVERSIONES EN BASE A LAS DETERMINACIONES E INSTRUCCIONES DE LA JUNTA DIRECTIVA O ASAMBLEA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESENCIA URBANA DE INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 287190/2025 (0) 11/07/2025
    Date: 11/07/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280805/2025 (0) 09/07/2025
    Date: 09/07/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142774/2022 (0) 13/04/2022
    Date: 13/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 67109/2020 (0) 20/02/2020
    Date: 20/02/2020

Entries / Precedence ESENCIA URBANA DE INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About ESENCIA URBANA DE INVERSIONES, S.A.: Summary of ESENCIA URBANA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.