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ESTATES 01 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,2271,010,412 total
RUC: 155774570-2-2025
Total views
6
Avg / month
1
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
155774570 Mercantil
Registration date
15/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 1 mes)
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Highlights ESTATES 01 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774570-2-2025

Executives ESTATES 01 S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1348
    Role: Subscriber
    Links: 1348
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1588
    Role: Subscriber
    Links: 1588
  • Name LOURDES DEL CARMEN VALENCIA BARBA Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL LUNA BATISTA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name YARISEL GARCIA RUIZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name QUIJANO & ASOCIADOS (QUIJANO & ASOCIATES) Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTATES 01 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 431485/2025 (0) 15/10/2025
    Date: 15/10/2025

Entries / Precedence ESTATES 01 S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ESTATES 01 S.A.: Summary of ESTATES 01 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2025. Estimated traffic: 6 total visits (peak 4). Position: #999,227 of 1,010,412. See representatives, branches, documents and filings.