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EVARISTO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155670769-2-2018
Total views
28
Avg / month
2
Year peak
4
Current month -50.0 % vs Nov
2

Company information

Folio
155670769 Mercantil
Registration date
01/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights EVARISTO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670769-2-2018

Executives EVARISTO INVESTMENT, S.A. (11)

Name
Role
Links
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  • Name GLENIS ESTHER DUNCAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARIEL ENRIQUE GONZALEZ MORAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARTURO ENRIQUE MIRANDA CASTILLO (INDEPENDIENTE) Director / President 12
    Role: Director / President
    Links: 12
  • Name ARTURO ENRIQUE MIRANDA CASTILLO (INDEPENDIENTE) Secretary 12
    Role: Secretary
    Links: 12
  • Name MARIA DE LOS MILAGROS PEREZ (INDEPENDIENTE) Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name FRANCISCO NIETO NAVARRO (INDEPENDIENTE) Director 4
    Role: Director
    Links: 4
  • Name PANAMA FINANCE LAW & CO. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name PANAMA FINANCE LAW & CO. Legal Advisor 28
    Role: Legal Advisor
    Links: 28
  • Name ARTURO ENRIQUE MIRANDA CASTILLO Legal Advisor 65
    Role: Legal Advisor
    Links: 65
  • Name MARIA DE LOS MILAGROS PEREZ Legal Advisor 93
    Role: Legal Advisor
    Links: 93
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO,EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO LA EJERCERA EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVARISTO INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 26592/2021 (0) 08/02/2021
    Date: 08/02/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 278168/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 398352/2018 (0) 01/10/2018
    Date: 01/10/2018

Entries / Precedence EVARISTO INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About EVARISTO INVESTMENT, S.A.: Summary of EVARISTO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2018. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.