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ESPARTA BUSINESS INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,5261,007,204 total
RUC: 1048584-1-546969
Total views
73
Avg / month
6
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
546969 Mercantil
Registration date
04/12/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ESPARTA BUSINESS INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1048584-1-546969

Executives ESPARTA BUSINESS INTERNATIONAL CORP. (6)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name SALOMON EL KHAOULI MECARY Director 2
    Role: Director
    Links: 2
  • Name JOSE EL KHAOULI MECARY Director 2
    Role: Director
    Links: 2
  • Name SALOMON EL KHAOULI MECARY President 2
    Role: President
    Links: 2
  • Name ANTONIO EL KHAOULI MECARY Director 2
    Role: Director
    Links: 2
  • Name JOSE EL KHAOULI MECARY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANTONIO EL KHAOULI MECARY Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents ESPARTA BUSINESS INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 145836/2023 (0) 12/04/2023
    Date: 12/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 4921/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2023
    Date: 11/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2023
    Date: 11/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2023
    Date: 11/01/2023
  • Act Entry Id -11109977- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9657122- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6381856- (MASTER INFORMATION) Entry 181421/2006 (0) 04/12/2006
    Date: 04/12/2006

Entries / Precedence ESPARTA BUSINESS INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About ESPARTA BUSINESS INTERNATIONAL CORP.: Summary of ESPARTA BUSINESS INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/12/2006. Estimated traffic: 73 total visits (peak 10). Position: #644,526 of 1,007,204. See representatives, branches, documents and filings.