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CIA DANIEL ESPINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,1201,014,021 total
Total views
91
Avg / month
8
Year peak
16
Current month +140.0 % vs Feb
12

Company information

Folio
376584 Mercantil
Registration date
17/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights CIA DANIEL ESPINO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives CIA DANIEL ESPINO, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE EN SU FALTAS TEMPORALES O ABSOLUTAS DE ESTA EL VICE PRESIDENTE, DURANTE SU FALTAS LA TESORERA Y A FALTA DE LOS TRES LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANAXIMEDES CEDEÑO ESPINO Attorney-in-Fact 237
    Role: Attorney-in-Fact
    Links: 237
  • Name MANUEL ESPINO GONZALEZ President 3
    Role: President
    Links: 3
  • Name ANAXIMEDES CEDEÑO ESPINO Vice President 237
    Role: Vice President
    Links: 237
  • Name MANUEL ESPINO GONZALEZ Director 3
    Role: Director
    Links: 3
  • Name MANUEL ESPINO GONZALEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANAXIMEDES CEDEÑO ESPINO Secretary 237
    Role: Secretary
    Links: 237
  • Name ANAXIMEDES CEDE#O ESPINO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CEDEÑO ABOGADOS Resident Agent 266
    Role: Resident Agent
    Links: 266
  • Name DANIEL ESPINO GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ANAXIMEDES CEDEÑO ESPINO Director 237
    Role: Director
    Links: 237
  • Name SILVIA ESPINO DE CEDE#O Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DANIEL ESPINO GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CIA DANIEL ESPINO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 77618/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28191/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 235877/2016 (0) 31/05/2016
    Date: 31/05/2016

Entries / Precedence CIA DANIEL ESPINO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CIA DANIEL ESPINO, S.A.: Summary of CIA DANIEL ESPINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2000. Estimated traffic: 91 total visits (peak 16). Position: #312,120 of 1,014,021. See representatives, branches, documents and filings.