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ESPERAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,7851,006,803 total
RUC: 1393145-1-626520
Total views
49
Avg / month
4
Year peak
10
Current month +125.0 % vs Sep
9

Company information

Folio
626520 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights ESPERAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1393145-1-626520

Executives ESPERAN, S.A. (6)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name NARCISO GONZALEZ RIVERA Subscriber 128
    Role: Subscriber
    Links: 128
  • Name ALDANO ALEMAN Director 76
    Role: Director
    Links: 76
  • Name LUIS SANCHEZ Director 37
    Role: Director
    Links: 37
  • Name DANIEL GRIMALDO Director 48
    Role: Director
    Links: 48
  • Name ALDANO ALEMAN President 76
    Role: President
    Links: 76
  • Name LUIS SANCHEZ Treasurer 37
    Role: Treasurer
    Links: 37
  • Name DANIEL GRIMALDO Secretary 48
    Role: Secretary
    Links: 48
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPERAN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139635/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2020
    Date: 31/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198317/2020 (0) 31/08/2020
    Date: 31/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2020
    Date: 31/08/2020
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2020
    Date: 31/08/2020
  • Act Entry Id -11141754- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682319- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625938- (MASTER INFORMATION) Entry 143532/2008 (0) 28/07/2008
    Date: 28/07/2008

Entries / Precedence ESPERAN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ACUARDO SUSCRIPTORES, Qualification Rights 2008
    Year: 2008
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About ESPERAN, S.A.: Summary of ESPERAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 49 total visits (peak 10). Position: #390,785 of 1,006,803. See representatives, branches, documents and filings.