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ESEVE GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2035008-1-745525
Total views
19
Avg / month
2
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
745525 Mercantil
Registration date
29/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights ESEVE GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2035008-1-745525

Executives ESEVE GROUP,S.A. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO SOLBAS VICENS Executive Vice President 3
    Role: Executive Vice President
    Links: 3
  • Name JOSE ANTONIO SOLBAS VICENS Secretary 3
    Role: Secretary
    Links: 3
  • Name RAFAEL SOLBAS VICENS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL SOLBAS VICENS(VICEPRESIDENTE OPERACIONAL) Vice President 1
    Role: Vice President
    Links: 1
  • Name DOLORES ANTONIA VICENS DE SOLBAS President 2
    Role: President
    Links: 2
  • Name RAFAEL SOLBAS VICENS Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO SOLBAS VICENS Director 3
    Role: Director
    Links: 3
  • Name DOLORES ANTONIA VICENS DE SOLBAS Director 2
    Role: Director
    Links: 2
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA, EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESEVE GROUP,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 455426/2022 (0) 07/11/2022
    Date: 07/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 301250/2022 (0) 04/08/2022
    Date: 04/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022

Entries / Precedence ESEVE GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About ESEVE GROUP,S.A.: Summary of ESEVE GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/08/2011. Estimated traffic: 19 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.