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ESTIVEN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768558-2-2025
Total views
1
Avg / month
0
Year peak
1
Current month +0.0 % vs Sep
1

Company information

Folio
155768558 Mercantil
Registration date
11/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 6 días)
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Highlights ESTIVEN CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768558-2-2025

Executives ESTIVEN CAPITAL S.A. (6)

Name
Role
Links
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  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • Name LEON ALBERT FREWA BLUMER Director / President 8
    Role: Director / President
    Links: 8
  • Name ESTHER ZEBEDE GIMAL DE ROSEN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ESTHER ZEBEDE GIMAL DE ROSEN Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DAVID ALBERTO DAVARRO Director 722
    Role: Director
    Links: 722
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTIVEN CAPITAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 237073/2025 (0) 11/06/2025
    Date: 11/06/2025

Entries / Precedence ESTIVEN CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About ESTIVEN CAPITAL S.A.: Summary of ESTIVEN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/06/2025. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.