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ESTEVEZ INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #394,6711,007,204 total
RUC: 2135657-1-762783
Total views
42
Avg / month
4
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
762783 Mercantil
Registration date
08/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights ESTEVEZ INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administración de mercados financieros, de bienes
Legal representative
DIEGO HERNAN ESTEVEZ
RUC
2135657-1-762783

Branches / Establishments (1)

Trade name
Address
  • Trade name ESTEVEZ INTERNATIONAL CORP
    URB. BELLA VISTA, CL. MANUEL E. BATISTA, EDF. TORRE IBC, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL E. BATISTA, EDF. TORRE IBC, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives ESTEVEZ INTERNATIONAL, CORP. (6)

Name
Role
Links
View
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 395
    Role: Subscriber
    Links: 395
  • Name ERIKA JOSEPT OCHOA ARAUZ Subscriber 160
    Role: Subscriber
    Links: 160
  • Name DIEGO HERNAN ESTEVEZ Director 3
    Role: Director
    Links: 3
  • Name GLORIA BARQUIN Director 2
    Role: Director
    Links: 2
  • Name JIMENA MARIA MENCIA ESTEVEZ Director 1
    Role: Director
    Links: 1
  • Name DIEGO HERNAN ESTEVEZ President 3
    Role: President
    Links: 3
  • Name DIEGO HERNAN ESTEVEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GLORIA BARQUIN Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTIAN MUÑOZ ANDRADE Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTEVEZ INTERNATIONAL, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 236295/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2016
    Date: 27/05/2016

Entries / Precedence ESTEVEZ INTERNATIONAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About ESTEVEZ INTERNATIONAL, CORP.: Summary of ESTEVEZ INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/03/2012. Estimated traffic: 42 total visits (peak 10). Position: #394,671 of 1,007,204. See representatives, branches, documents and filings.