LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CASAS DE ESPINAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,7361,010,412 total
Total views
99
Avg / month
8
Year peak
24
Current month -62.5 % vs Oct
9

Company information

Folio
742227 Mercantil
Registration date
21/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CASAS DE ESPINAR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CASAS DE ESPINAR, S.A. (7)

Name
Role
Links
View
  • Name ILEANA ISABEL BREA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIRIAN JUDITH RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAUL GARCIA PALACIO Director 4
    Role: Director
    Links: 4
  • Name RAUL GARCIA PALACIO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SANDRA LILIANA SANCHEZ PEÑA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name SURESH JHAMATMAL RAMCHANDANI Director / President 6
    Role: Director / President
    Links: 6
  • Name JACQUELINE CRISTINA CORRO ZAMORA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAS DE ESPINAR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275851/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence CASAS DE ESPINAR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About CASAS DE ESPINAR, S.A.: Summary of CASAS DE ESPINAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2011. Estimated traffic: 99 total visits (peak 24). Position: #535,736 of 1,010,412. See representatives, branches, documents and filings.