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ESIN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,2371,010,412 total
RUC: 216696-1-397841
Total views
236
Avg / month
20
Year peak
33
Current month +20.0 % vs Nov
18

Company information

Folio
397841 Mercantil
Registration date
04/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 21 días)
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Highlights ESIN, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTEFACTOS ELECTRICOS Y ELECTRODOMESTICOS.
Legal representative
MODESTO DOMINGUEZ
RUC
216696-1-397841

Branches / Establishments (2)

Trade name
Address
  • Trade name ESIN
    URB. VIA RICARDO J. ALFARO, TORRE PLAZA EDISON, PISO NO.6, OFICINAS 6-C., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, TORRE PLAZA EDISON, PISO NO.6, OFICINAS 6-C., PANAMÁ PANAMÁ BETANIA
  • Trade name ESIN, INC
    URB. EDISON PLAZA, CL. TRANSISTMITCA, EDF. EDISON CORPORTAE CENTER, APTO. 11A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDISON PLAZA, CL. TRANSISTMITCA, EDF. EDISON CORPORTAE CENTER, APTO. 11A, PANAMÁ PANAMÁ BELLA VISTA

Executives ESIN, INC. (10)

Name
Role
Links
View
  • Name JORGE FRANCISCO ORCASITA NG Subscriber 404
    Role: Subscriber
    Links: 404
  • Name ANA CASILDA RUIZ Subscriber 483
    Role: Subscriber
    Links: 483
  • Name MODESTO DOMINGUEZ ROBLES Director 2
    Role: Director
    Links: 2
  • Name JORGE FRANCISCO ORCASITA NG Director 404
    Role: Director
    Links: 404
  • Name MODESTO DOMINGUEZ ROBLES President 2
    Role: President
    Links: 2
  • Name JORGE FRANCISCO ORCASITA NG Secretary 404
    Role: Secretary
    Links: 404
  • Name ANA CASILDA RUIZ Director 483
    Role: Director
    Links: 483
  • Name ANA CASILDA RUIZ Treasurer 483
    Role: Treasurer
    Links: 483
  • Name Lilia Elvira Orcasita Gaitan De Moreno Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE ESTA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL TESORERO, A FALTA DE AMBOS EL SECRETARIO, Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESIN, INC. (8)

Act
Date
View
  • Act Entry Id -6608409- (MASTER INFORMATION) Entry 33046/2001 (0) 04/04/2001
    Date: 04/04/2001
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 276735/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 276735/2025 (0) 04/07/2025
    Date: 04/07/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 211853/2025 (0) 23/05/2025
    Date: 23/05/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 3346/2025 (0) 21/02/2025
    Date: 21/02/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 253159/2018 (0) 22/06/2018
    Date: 22/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014
  • Act Entry Id -7403356- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59289/2003 (0) 10/06/2003
    Date: 10/06/2003

Entries / Precedence ESIN, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Multa por Reactivación de Sociedad/Fundación por Falta de Agente Residente 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ESIN, INC.: Summary of ESIN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2001. Estimated traffic: 236 total visits (peak 33). Position: #3,237 of 1,010,412. See representatives, branches, documents and filings.