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ESTON INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155659085-2-2017
Total views
31
Avg / month
3
Year peak
5
Current month +150.0 % vs Nov
5

Company information

Folio
155659085 Mercantil
Registration date
15/12/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights ESTON INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659085-2-2017

Executives ESTON INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2502
    Role: Subscriber
    Links: 2502
  • Name MARIBEL RAMIREZ Subscriber 1528
    Role: Subscriber
    Links: 1528
  • Name IBRAHIM EL KHOURY Director / President 2
    Role: Director / President
    Links: 2
  • Name AIDA MOUANESS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BOUTROS ZIADE Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DELA SOCIEDAD ; EN SU AUSENCIA, LO REPRESENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTON INVESTMENTS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 186663/2023 (0) 09/05/2023
    Date: 09/05/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 51790/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 9254/2020 (0) 10/01/2020
    Date: 10/01/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 400967/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521700/2017 (0) 15/12/2017
    Date: 15/12/2017

Entries / Precedence ESTON INVESTMENTS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ESTON INVESTMENTS S.A.: Summary of ESTON INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/12/2017. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.