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ESQUIBAN I,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,7171,007,204 total
RUC: 1629702-1-671625
Total views
72
Avg / month
6
Year peak
11
Current month -27.3 % vs Sep
8

Company information

Folio
671625 Mercantil
Registration date
07/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights ESQUIBAN I,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1629702-1-671625

Executives ESQUIBAN I,S.A. (9)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name MARIO ARTURO ESQUIVEL VOLIO Director / President 9
    Role: Director / President
    Links: 9
  • Name MARIO ANICETO ESQUIVEL PACHECO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ADOLFO JOSE ESQUIVEL PACHECO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FLORIANA ESQUIVEL PACHECO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO ARTURO ESQUIVEL VOLIO Y ADOLFO JOSE ESQUIVEL PACHECO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESQUIBAN I,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 71439/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67932/2021 (0) 04/03/2021
    Date: 04/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57751/2021 (0) 24/02/2021
    Date: 24/02/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2021
    Date: 24/02/2021
  • Act Entry Id -6783227- (MASTER INFORMATION) Entry 148634/2009 (0) 07/08/2009
    Date: 07/08/2009

Entries / Precedence ESQUIBAN I,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ESQUIBAN I,S.A.: Summary of ESQUIBAN I,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2009. Estimated traffic: 72 total visits (peak 11). Position: #653,717 of 1,007,204. See representatives, branches, documents and filings.