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ESL LATINOAMERICA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,9181,007,204 total
RUC: 155659929-2-2018
Total views
84
Avg / month
7
Year peak
26
Current month -73.1 % vs Sep
7

Company information

Folio
155659929 Mercantil
Registration date
08/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)
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Highlights ESL LATINOAMERICA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659929-2-2018

Executives ESL LATINOAMERICA CORP. (8)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZÓN Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name CARLOJOSÉ GUARDADO SAGASTIZADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓURM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROBERTO JOSE GUARDADO SAGASTIZADO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE BUENAVENTURA GUARDADO ORELLANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESL LATINOAMERICA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438815/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 6957/2018 (0) 08/01/2018
    Date: 08/01/2018

Entries / Precedence ESL LATINOAMERICA CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ESL LATINOAMERICA CORP.: Summary of ESL LATINOAMERICA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/01/2018. Estimated traffic: 84 total visits (peak 26). Position: #480,918 of 1,007,204. See representatives, branches, documents and filings.