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ESKE GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #751,2771,011,214 total
RUC: 1006028-1-537134
Total views
36
Avg / month
3
Year peak
8
Current month -40.0 % vs Dec
3

Company information

Folio
537134 Mercantil
Registration date
04/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 2 meses)
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Highlights ESKE GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1006028-1-537134

Executives ESKE GROUP PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1329
    Role: Subscriber
    Links: 1329
  • Name ELSIE ARROCHA DE BARRIA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name MARCO ANTONIO HURTADO PAZOS Director 6
    Role: Director
    Links: 6
  • Name PATHAK SWAPNIL TRIVIKRAM Director 2
    Role: Director
    Links: 2
  • Name VICTOR EDUARDO JOLY ALMANZA Director 60
    Role: Director
    Links: 60
  • Name MARCO ANTONIO HURTADO PAZOS President 6
    Role: President
    Links: 6
  • Name PATHAK SWAPNIL TRIVIKRAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VICTOR EDUARDO JOLY ALMANZA Secretary 60
    Role: Secretary
    Links: 60
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESKE GROUP PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 27420/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2022
    Date: 07/02/2022
  • Act Entry Id -10983099- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9650766- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6373087- (MASTER INFORMATION) Entry 132564/2006 (0) 04/09/2006
    Date: 04/09/2006

Entries / Precedence ESKE GROUP PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About ESKE GROUP PANAMA, S.A.: Summary of ESKE GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/09/2006. Estimated traffic: 36 total visits (peak 8). Position: #751,277 of 1,011,214. See representatives, branches, documents and filings.