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ESPI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684842-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155684842 Mercantil
Registration date
09/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights ESPI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684842-2-2019

Executives ESPI GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name KENYA FOSTER NATES Subscriber 582
    Role: Subscriber
    Links: 582
  • Name POLS ATTORNEYS Resident Agent 451
    Role: Resident Agent
    Links: 451
  • Name JORGE LUIS ESPINOSA GUILBAUTH Director / President 4
    Role: Director / President
    Links: 4
  • Name MITZY MARIELA GUILBAUTH MATOS DE ESPINOSA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE LUIS ESPINOSA GUILBAUTH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name KENYA FOSTER NATES Director 582
    Role: Director
    Links: 582
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPI GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 348547/2019 (0) 09/09/2019
    Date: 09/09/2019

Entries / Precedence ESPI GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About ESPI GROUP, S.A.: Summary of ESPI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/09/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.