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TALLERES EINSTEIN PANAMA. S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#697,2251,014,823 total
RUC: 2444196-1-811321
Total views
49
Avg / month
4
Year peak
6
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
4 branch(es) or locations
Interest level
#697,225 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
811321Mercantil
Registration date
13/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (2 years ago)
Request update

Highlights TALLERES EINSTEIN PANAMA. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIOS GENERALES INDUSTRIALES, EMBOBINADO, REPARCIONES ELECTRICAS DE MOTORES INDUSTRIALES E HIDRAULICAS, COMPRA Y VENTA DE MOTORES ELECTRICOS, Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
ALEXIS AUGUSTO ESQUIVEL
RUC
2444196-1-811321

Branches / Establishments (4)

Trade name
Address
  • Trade name TALLERES EINSTEIN PANAMA, S.A.
    URB. JUAN DIAZ, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. PRINCIPAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TALLERES EINSTEIN PANAMA S.A.
    URB. JUAN DIAZ, CALLE 3RA FINAL, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CALLE 3RA FINAL, EDF. S/N, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TALLERES EINSTEIN PANAMA, S.A.
    URB. JUAN DIAZ, CALLE 3RA, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CALLE 3RA, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TALLERES EINSTEIN PANAMA, S.A.
    URB. JUAN DIAZ, CALLE 3RA FINAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CALLE 3RA FINAL, CASA S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (8)

Name
Role
Links
View
  • Name ALEXIS AUGUSTO ESQUIVEL GUZMAN Subscriber1
    Role:Subscriber
    Links: 1
  • Name DANIEL PAULINO PALENCIA MEDINA Subscriber3
    Role:Subscriber
    Links: 3
  • Name NORMA LETICIA JOGE DEPALENCIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name DANIEL JHONATAN PALENCIA JOGE Subscriber1
    Role:Subscriber
    Links: 1
  • Name DANIEL PAULINO PALENCIA MEDINA Director3
    Role:Director
    Links: 3
  • Name NORMA LETICIA JOGE DE PALENCIA Director2
    Role:Director
    Links: 2
  • Name VIRGILIO DE LA CRUZ BETHANCOURT SANCHEZ Director2
    Role:Director
    Links: 2
  • Name DANIEL PAULINO PALENCIA MEDINA President3
    Role:President
    Links: 3
  • Name VIRGILIO DE LA CRUZ BETHANCOURT SANCHEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name NORMA LETICIA JOGE DE PALENCIA Secretary2
    Role:Secretary
    Links: 2
  • Name SAUL JOSE CASTILLO Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.