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EST ENERGY SHIPPING & TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #487,3991,007,204 total
RUC: 1274951-1-599042
Total views
64
Avg / month
5
Year peak
14
Current month -57.1 % vs Sep
6

Company information

Folio
599042 Mercantil
Registration date
14/01/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/05/2025 (hace 4 meses)
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Highlights EST ENERGY SHIPPING & TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1274951-1-599042

Executives EST ENERGY SHIPPING & TRADING S.A. (10)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name PIERPAOLO CALDELARI Director 227
    Role: Director
    Links: 227
  • Name SILVIA MULLER SCOPAZZINI Director 66
    Role: Director
    Links: 66
  • Name PIERPAOLO CALDELARI President 227
    Role: President
    Links: 227
  • Name SILVIA MULLER SCOPAZZINI Secretary 66
    Role: Secretary
    Links: 66
  • Name TAPIA LINARES Y ALFARO Resident Agent 671
    Role: Resident Agent
    Links: 671
  • Name CLAUDIA VISCARDI GALLI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name CLAUDIA VISCARDI GALLI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PIERPAOLO CALDELARI/ DIRECTOR Y PRESIDENTE, CON FIRMA INDIVIDUAL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SILVIA MÜLLER SCOPAZZINI/ DIRECTOR Y SECRETARIA, CON FIRMA CONJUNTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CLAUDIA VISCARDI GALLI/ DIRECTOR VICEPRESIDENTE Y TESORERO, CON FIRMA CONJUNTA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN SU DEFECTO LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EST ENERGY SHIPPING & TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509351/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 100239/2019 (0) 19/03/2019
    Date: 19/03/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 16328/2019 (0) 15/01/2019
    Date: 15/01/2019
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 16383/2019 (0) 15/01/2019
    Date: 15/01/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 514602/2018 (0) 28/12/2018
    Date: 28/12/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502707/2018 (0) 17/12/2018
    Date: 17/12/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2018
    Date: 14/12/2018
  • Act Entry Id -6547196- (MASTER INFORMATION) Entry 6594/2008 (0) 14/01/2008
    Date: 14/01/2008

Entries / Precedence EST ENERGY SHIPPING & TRADING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOC., Qualification Rights 2008
    Year: 2008
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About EST ENERGY SHIPPING & TRADING S.A.: Summary of EST ENERGY SHIPPING & TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/01/2008. Estimated traffic: 64 total visits (peak 14). Position: #487,399 of 1,007,204. See representatives, branches, documents and filings.