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ESP GROUP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155775920-2-2025
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Company information

Folio
155775920 Mercantil
Registration date
17/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 9 horas)
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Highlights ESP GROUP INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775920-2-2025

Executives ESP GROUP INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name HASSIM ABBAS PATEL BHANA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EBRAHIM ISMAEL PATEL PATEL Director / President 4
    Role: Director / President
    Links: 4
  • Name SALIM SOEB PATEL PATEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SIDDIQA ISMAEL PATEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EBRAHIM ISMAEL PATEL PATEL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SALIM SOEB PATEL PATEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESP GROUP INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471735/2025 (0) 17/11/2025
    Date: 17/11/2025

Entries / Precedence ESP GROUP INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ESP GROUP INVESTMENTS, S.A.: Summary of ESP GROUP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.