LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CAUDALES DE ESPAVEL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,6461,007,204 total
Total views
110
Avg / month
9
Year peak
17
Current month -27.3 % vs Sep
8

Company information

Folio
802765 Mercantil
Registration date
14/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CAUDALES DE ESPAVEL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAUDALES DE ESPAVEL, INC. (6)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 120
    Role: Subscriber
    Links: 120
  • Name HUGO FLORENTINO CASTRO CASTRO Director 2
    Role: Director
    Links: 2
  • Name RAQUEL CASTRO Director 2
    Role: Director
    Links: 2
  • Name NICOLE CASTRO MUSMANNI Director 2
    Role: Director
    Links: 2
  • Name HUGO FLORENTINO CASTRO CASTRO President 2
    Role: President
    Links: 2
  • Name NICOLE CASTRO MUSMANNI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAQUEL CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAUDALES DE ESPAVEL, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 307651/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2017
    Date: 20/07/2017

Entries / Precedence CAUDALES DE ESPAVEL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About CAUDALES DE ESPAVEL, INC.: Summary of CAUDALES DE ESPAVEL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2013. Estimated traffic: 110 total visits (peak 17). Position: #50,646 of 1,007,204. See representatives, branches, documents and filings.