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ESPIRITU SANTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #143,3481,011,214 total
RUC: 3340-141-50247
Total views
152
Avg / month
13
Year peak
84
Current month -94.0 % vs Dec
5

Company information

Folio
50247 Mercantil
Registration date
02/02/1980
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 5 días)
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Highlights ESPIRITU SANTO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y venta al por menor de toda clase de articulos y mercaderia en general.
Legal representative
GENEVA ANTONIA CORDERO CEPEDA DE MORCILLO
RUC
3340-141-50247

Branches / Establishments (2)

Trade name
Address
  • Trade name ESPIRITU SANTO S A
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL, APTO. S/N, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL, APTO. S/N, PANAMÁ PANAMÁ TOCUMEN
  • Trade name ESPIRITU SANTO S A
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL, APTO. S/N, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRINCIPAL, EDF. AEROPUERTO INTERNACIONAL, APTO. S/N, PANAMÁ PANAMÁ TOCUMEN

Executives ESPIRITU SANTO, S.A. (10)

Name
Role
Links
View
  • Name AIDA DE GONZALEZ President 4
    Role: President
    Links: 4
  • Name AIDA GONZALEZ Vice President 1060
    Role: Vice President
    Links: 1060
  • Name MARTA GARAY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ENRIQUE MONTENEGRO DIVIAZO Secretary 6
    Role: Secretary
    Links: 6
  • Name LEONARDO PINEDA PALMA Subscriber 454
    Role: Subscriber
    Links: 454
  • Name ARMANDO ALMENGOR Subscriber 18
    Role: Subscriber
    Links: 18
  • Name AIDA DE GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name MARTA GARAY Director 9
    Role: Director
    Links: 9
  • Name ENRIQUE MONTENEGRO Director 59
    Role: Director
    Links: 59
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPIRITU SANTO, S.A. (8)

Act
Date
View
  • Act Entry Id -6966874- (MASTER INFORMATION) Entry 10398/139 (0) 02/02/1980
    Date: 02/02/1980
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 460520/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328244/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2022
    Date: 16/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2022
    Date: 16/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2022
    Date: 16/05/2022
  • Act Entry Id -11177559- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8710238- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ESPIRITU SANTO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About ESPIRITU SANTO, S.A.: Summary of ESPIRITU SANTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/1980. Estimated traffic: 152 total visits (peak 84). Position: #143,348 of 1,011,214. See representatives, branches, documents and filings.