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INGENIERIA ESTI , S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #88,7721,011,615 total
Total views
136
Avg / month
11
Year peak
20
Current month -62.5 % vs Dec
6

Company information

Folio
619926 Mercantil
Registration date
11/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 8 meses)
Request update

Highlights INGENIERIA ESTI , S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
Construcción
Legal representative
NICANOR ARTURO ORTEGA GONZALEZ

Branches / Establishments (2)

Trade name
Address
  • Trade name INGENIERÍA ESTÍ S. A.
    URB. LA ARBOLEDA, CL. PRINCIPAL, CASA A-0111, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA ARBOLEDA, CL. PRINCIPAL, CASA A-0111, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name INGENIERÍA ESTÍ S.A.
    URB. LA ARBOLEDA, CL. PRINCIPAL, CASA A-0111, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA ARBOLEDA, CL. PRINCIPAL, CASA A-0111, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INGENIERIA ESTI , S.A (5)

Name
Role
Links
View
  • Name NICANOR ARTURO ORTEGA GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELSY YADIRA ORTEGA GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NICANOR ARTURO ORTEGA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ELSY YADIRA ORTEGA GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name ANDRES MARCELO ORTEGA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name NICANOR ARTURO ORTEGA GONZALEZ President 3
    Role: President
    Links: 3
  • Name ANDRES MARCELO ORTEGA GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELSY YADIRA ORTEGA GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC FRANKLIN ENRIQUE REYES CASTILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA ESTI , S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401918/2019 (0) 29/11/2019
    Date: 29/11/2019
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2019
    Date: 26/03/2019
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2019
    Date: 26/03/2019
  • Act Entry Id -9680756- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6619381- (MASTER INFORMATION) Entry 107474/2008 (0) 11/06/2008
    Date: 11/06/2008

Entries / Precedence INGENIERIA ESTI , S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MERCANTIL, Qualification Rights 2008
    Year: 2008
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About INGENIERIA ESTI , S.A: Summary of INGENIERIA ESTI , S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 11/06/2008. Estimated traffic: 136 total visits (peak 20). Position: #88,772 of 1,011,615. See representatives, branches, documents and filings.