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MATERIALES Y AGREGADOS EL ESPAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155743290-2-2023
Total views
40
Avg / month
3
Year peak
7
Current month -60.0 % vs Nov
2

Company information

Folio
155743290 Mercantil
Registration date
05/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights MATERIALES Y AGREGADOS EL ESPAVE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155743290-2-2023

Executives MATERIALES Y AGREGADOS EL ESPAVE, S.A. (8)

Name
Role
Links
View
  • Name EDWARD SIMON BATTIKH NUÑEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JENIE MAXVELL GUERRA MOJICA DE BATTIKH Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDWARD SIMON BATTIKH NUÑEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name EDWARD SIMON BATTIKH NUÑEZ Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ANDREA SOFÍA GIRON BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BELISARIO CRESENCIO LOPEZ ARANDA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name EL PRESIDENTE Attorney-in-Fact 29498
    Role: Attorney-in-Fact
    Links: 29498
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATERIALES Y AGREGADOS EL ESPAVE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 10268/2024 (0) 19/01/2024
    Date: 19/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 411391/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 411391/2023 (0) 05/10/2023
    Date: 05/10/2023

Entries / Precedence MATERIALES Y AGREGADOS EL ESPAVE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About MATERIALES Y AGREGADOS EL ESPAVE, S.A.: Summary of MATERIALES Y AGREGADOS EL ESPAVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 05/10/2023. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.