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ESP GROUP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#1,000,3691,014,823 total
RUC: 155775920-2-2025
Total views
106
Avg / month
9
Year peak
71
Current month+163.0 % vs Mar
71

What matters most in this file

Time on record
Registered less than 1 year ago
Recent activity
4 months ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#1,000,369 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155775920Mercantil
Registration date
17/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (4 months ago)
Request update

Highlights ESP GROUP INVESTMENTS, S.A.

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

Executives (7)

Name
Role
Links
View
  • Name HASSIM ABBAS PATEL BHANA Resident Agent86
    Role:Resident Agent
    Links: 86
  • Name EBRAHIM ISMAEL PATEL PATEL Director / President4
    Role:Director / President
    Links: 4
  • Name SALIM SOEB PATEL PATEL Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name SIDDIQA ISMAEL PATEL Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EBRAHIM ISMAEL PATEL PATEL Subscriber4
    Role:Subscriber
    Links: 4
  • Name SALIM SOEB PATEL PATEL Subscriber2
    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.

Registry entries and filings (1)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.