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ESTEREO CINCO MIL MASTER PRODUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155684092-2-2019
Total views
28
Avg / month
2
Year peak
3
Current month +0.0 % vs Nov
3

Company information

Folio
155684092 Mercantil
Registration date
22/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights ESTEREO CINCO MIL MASTER PRODUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684092-2-2019

Executives ESTEREO CINCO MIL MASTER PRODUCTION, S.A. (9)

Name
Role
Links
View
  • Name MARCO ANTONIO VARONA HEREDIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TAMARA ELIZABETH BRAVO GUTIERREZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ANA KARINA ABREGO ARGUDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JUAN JOSE DAOUD GONZALEZ Y RICARDO ALBERTO GAITAN ARROCHA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERNESTO ISAAC CASTILLO STUART Director / President 25
    Role: Director / President
    Links: 25
  • Name ERNESTO ISAAC CASTILLO STUART Secretary 25
    Role: Secretary
    Links: 25
  • Name JORGE BERBEY Director 56
    Role: Director
    Links: 56
  • Name JORGE LUIS BERBEY JURADO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU DEFECTO, QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTEREO CINCO MIL MASTER PRODUCTION, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 356698/2024 (0) 05/09/2024
    Date: 05/09/2024
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 241356/2024 (0) 16/07/2024
    Date: 16/07/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 431065/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 431065/2022 (0) 21/10/2022
    Date: 21/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184645/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 45710/2022 (0) 07/02/2022
    Date: 07/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327359/2019 (0) 22/08/2019
    Date: 22/08/2019

Entries / Precedence ESTEREO CINCO MIL MASTER PRODUCTION, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Nuevo estudio 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ESTEREO CINCO MIL MASTER PRODUCTION, S.A.: Summary of ESTEREO CINCO MIL MASTER PRODUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2019. Estimated traffic: 28 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.