LIVE
New today 401
Updated 1,195
New executives 7,601
Reported capital $ 1,426,000

ESTE 74 GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679332-2-2019
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
155679332 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)

Highlights ESTE 74 GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679332-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TATAKI SUSHI BAR & JAPANESE FOOD
    URB. SAN FRANCISCO, CL. 74, EDF. PLAZA 74, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. 74, EDF. PLAZA 74, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives ESTE 74 GROUP, S.A. (5)

Name
Role
Links
View
  • Name VANESSA HRNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENE CAMARGO Subscriber 92
    Role: Subscriber
    Links: 92
  • Name RENE CAMARGO Director / President 92
    Role: Director / President
    Links: 92
  • Name GILDA CARDENAS Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name DONATO MONACO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRÁ EL SECRETARIO Ó TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ESTE 74 GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 410755/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171651/2019 (0) 09/05/2019
    Date: 09/05/2019

Entries / Precedence ESTE 74 GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About ESTE 74 GROUP, S.A.: Summary of ESTE 74 GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2019. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.