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ESTEE LAUDER PANAMA VENTURES S DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #486,1141,010,412 total
RUC: 155631259-2-2016
Total views
79
Avg / month
7
Year peak
12
Current month -42.9 % vs Nov
4

Company information

Folio
155631259 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/11/2025 (hace 1 mes)

Highlights ESTEE LAUDER PANAMA VENTURES S DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155631259-2-2016

Executives ESTEE LAUDER PANAMA VENTURES S DE R.L. (15)

Name
Role
Links
View
  • Name SPENCER G. SMUL Administrator 4
    Role: Administrator
    Links: 4
  • Name SPENCER G. SMUL (VICEPRESIDENTE PRINCIPAL, ASESOR GENERAL ADJUNTO Y SECRETARIO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name LAMBRAÑO, BULTRON & DE LA GUARDIA Attorney-in-Fact 60
    Role: Attorney-in-Fact
    Links: 60
  • Name AKHIL SHRIVASTAVA Administrator 1
    Role: Administrator
    Links: 1
  • Name AKHIL SHRIVASTAVA (ADMINISTRADOR, VICEPRESIDENTE EJECUTIVO Y JEFE DE FINANZAS) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name TARA SIMON Administrator 1
    Role: Administrator
    Links: 1
  • Name CHRISTOPHER TAPIA CORONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOSHUA QUINTERO ROMERO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name KATHYUSKA REDONDO, DARREL JOSEPH COLLANTES, CHRISTOPHER TAPIA CORONA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO JOSE MOSTAFA ALVARADO Administrator 1
    Role: Administrator
    Links: 1
  • Name ANTONIO JOSE MOSTAFA ALVARADO (VICEPRESIDENTE, DE FINANZAS Y ESTRATEGIA Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ESTEE LAUDER AG LACHEN PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ESTEE LAUDER EUROPE, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name YOSHUA QUINTERO SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ESTEE LAUDER PANAMA VENTURES S DE R.L. (31)

Act
Date
View
  • Act Electronic Entry Nº 31 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449359/2025 (0) 27/10/2025
    Date: 27/10/2025
  • Act Electronic Entry Nº 30 (CORRECTION) Entry 311871/2025 (0) 29/07/2025
    Date: 29/07/2025
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243210/2025 (0) 12/06/2025
    Date: 12/06/2025
  • Act Electronic Entry Nº 27 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 243210/2025 (0) 12/06/2025
    Date: 12/06/2025
  • Act Electronic Entry Nº 28 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 243210/2025 (0) 12/06/2025
    Date: 12/06/2025
  • Act Electronic Entry Nº 26 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 189769/2025 (0) 12/05/2025
    Date: 12/05/2025
  • Act Electronic Entry Nº 25 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436826/2024 (0) 01/11/2024
    Date: 01/11/2024
  • Act Electronic Entry Nº 24 (CORRECTION) Entry 354930/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 23 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 227318/2024 (0) 07/06/2024
    Date: 07/06/2024
  • Act Electronic Entry Nº 22 (CORRECTION) Entry 299163/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 21 (CORRECTION) Entry 289690/2023 (0) 17/07/2023
    Date: 17/07/2023
  • Act Electronic Entry Nº 19 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281421/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 281421/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 262034/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262034/2022 (0) 05/07/2022
    Date: 05/07/2022
  • Act Electronic Entry Nº 16 (CAMBIO DE ADMINISTRADOR(ES) DE SOCIEDAD) Entry 57061/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123107/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123107/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 123107/2021 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 275339/2020 (0) 30/10/2020
    Date: 30/10/2020
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78772/2020 (0) 02/03/2020
    Date: 02/03/2020
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 78772/2020 (0) 02/03/2020
    Date: 02/03/2020
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 241844/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241844/2018 (0) 14/06/2018
    Date: 14/06/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59641/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 59643/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 500615/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37342/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37338/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 375705/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258973/2016 (0) 09/06/2016
    Date: 09/06/2016

Entries / Precedence ESTEE LAUDER PANAMA VENTURES S DE R.L. (23)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
About ESTEE LAUDER PANAMA VENTURES S DE R.L.: Summary of ESTEE LAUDER PANAMA VENTURES S DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2016. Estimated traffic: 79 total visits (peak 12). Position: #486,114 of 1,010,412. See representatives, branches, documents and filings.