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GRUPO ESPIOVA PACORA S. DE .RL.

LIMITED LIABILITY COMPANY (LLC) SUSPENDED #487,5451,007,204 total
RUC: 155621078-2-2016
Total views
98
Avg / month
8
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
155621078 Mercantil
Registration date
11/01/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights GRUPO ESPIOVA PACORA S. DE .RL.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155621078-2-2016

Executives GRUPO ESPIOVA PACORA S. DE .RL. (9)

Name
Role
Links
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  • Name ANDRES ROMAN ESPINOZA Administrator 23
    Role: Administrator
    Links: 23
  • Name ALIDETT CAROLINA ESPINOZA Administrator 4
    Role: Administrator
    Links: 4
  • Name ALIDA BEATRIZ ESPINOZA Administrator 3
    Role: Administrator
    Links: 3
  • Name ALIDIA BEATRIZ ESPINOZA President 1
    Role: President
    Links: 1
  • Name ANDRES ROMAN ESPINOZA Vice President 23
    Role: Vice President
    Links: 23
  • Name ANDRES ROMAN ESPINOZA Secretary 23
    Role: Secretary
    Links: 23
  • Name ALIDETTCAROLINA ESPINOZA Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCIS QUINTERO MARTINEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ESPIOVA PANAMA HOLDING 1, LIC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ESPIOVA PANAMA HOLDING II. LIC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O TESORERO, NO OBTANTE LOS ADMINISTRADORES PODRAN DESIGNAR CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESPIOVA PACORA S. DE .RL. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139667/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223455/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 223455/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 537827/2015 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence GRUPO ESPIOVA PACORA S. DE .RL. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ESPIOVA PACORA S. DE .RL.: Summary of GRUPO ESPIOVA PACORA S. DE .RL.: entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in Panamá. Registered since 11/01/2016. Estimated traffic: 98 total visits (peak 15). Position: #487,545 of 1,007,204. See representatives, branches, documents and filings.