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ESMA RESOURCES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #411,0251,006,803 total
RUC: 1817235-1-708351
Total views
45
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
708351 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights ESMA RESOURCES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1817235-1-708351

Executives ESMA RESOURCES S.A. (6)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES SANCHIZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name JAVIER ADAN RIVERA FERNÁNDEZ Director 266
    Role: Director
    Links: 266
  • Name ELSY HERNANDEZ Director 2997
    Role: Director
    Links: 2997
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNÁNDEZ President 266
    Role: President
    Links: 266
  • Name ELSY HERNANDEZ Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESMA RESOURCES S.A. (3)

Act
Date
View
  • Act Entry Id -10898968- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9715341- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6557052- (MASTER INFORMATION) Entry 130516/2010 (0) 28/07/2010
    Date: 28/07/2010

Entries / Precedence ESMA RESOURCES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONSTITUYE, Qualification Rights 2010
    Year: 2010
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About ESMA RESOURCES S.A.: Summary of ESMA RESOURCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 45 total visits (peak 8). Position: #411,025 of 1,006,803. See representatives, branches, documents and filings.