LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000

INDUSTRIA METALURGICAS ESGUEVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2583567-1-831378
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
831378 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)

Highlights INDUSTRIA METALURGICAS ESGUEVA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA DE BIENES MUEBLES E INMUEBLES
Legal representative
TEODORO ESGUEVA MURIEL
RUC
2583567-1-831378

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA DEL CARIBE
    URB. MANUEL QUINTERO VILLARREAL, CL. PRIMERA, EDF. COOPEVE, APTO. 19, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. MANUEL QUINTERO VILLARREAL, CL. PRIMERA, EDF. COOPEVE, APTO. 19, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CARIBBEAN´S CARS
    URB. MANUEL QUINTERO VILLARREAL, AVENIDA PRIMERA NORTE Y CALLE A OESTE, EDF. PLAZA COOPEVE, APTO. 19, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. MANUEL QUINTERO VILLARREAL, AVENIDA PRIMERA NORTE Y CALLE A OESTE, EDF. PLAZA COOPEVE, APTO. 19, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INDUSTRIA METALURGICAS ESGUEVA, S.A. (8)

Name
Role
Links
View
  • Name ISMAEL GARCIA GALLARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSELYN SUSET ESTRIBI PANEZO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name PANAMA LEGAL BUSINESS Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ABEL NAVARRO BATISTA Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name TEODORO ESGUEVA MURIEL Director 2
    Role: Director
    Links: 2
  • Name TEODORO ESGUEVA MURIEL President 2
    Role: President
    Links: 2
  • Name YUMIE SUZUKI Director 2
    Role: Director
    Links: 2
  • Name RYMA HONJO Director 2
    Role: Director
    Links: 2
  • Name YUMIE SUZUKI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RYMA HONJO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIA METALURGICAS ESGUEVA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280569/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 335137/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282631/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116798/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2016
    Date: 17/03/2016

Entries / Precedence INDUSTRIA METALURGICAS ESGUEVA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About INDUSTRIA METALURGICAS ESGUEVA, S.A.: Summary of INDUSTRIA METALURGICAS ESGUEVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2014. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.