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SAN ESTEBAN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #18,8671,007,204 total
RUC: 1969877-1-735163
Total views
186
Avg / month
16
Year peak
37
Current month -64.9 % vs Sep
13

Company information

Folio
735163 Mercantil
Registration date
11/05/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights SAN ESTEBAN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1969877-1-735163

Executives SAN ESTEBAN HOLDINGS INC. (3)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN ESTEBAN HOLDINGS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 483401/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 312663/2022 (0) 24/08/2022
    Date: 24/08/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 240438/2022 (0) 01/08/2022
    Date: 01/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/07/2022
    Date: 26/07/2022
  • Act Entry Id -6800470- (MASTER INFORMATION) Entry 82055/2011 (0) 11/05/2011
    Date: 11/05/2011

Entries / Precedence SAN ESTEBAN HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About SAN ESTEBAN HOLDINGS INC.: Summary of SAN ESTEBAN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/05/2011. Estimated traffic: 186 total visits (peak 37). Position: #18,867 of 1,007,204. See representatives, branches, documents and filings.