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COMERCIALIZADORA ESPAÑOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #991,4781,014,021 total
RUC: 155762076-2-2025
Total views
19
Avg / month
2
Year peak
5
Current month +300.0 % vs Feb
4

Company information

Folio
155762076 Mercantil
Registration date
23/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
16/10/2025 (hace 4 meses)
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Highlights COMERCIALIZADORA ESPAÑOLA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762076-2-2025

Executives COMERCIALIZADORA ESPAÑOLA, S.A. (7)

Name
Role
Links
View
  • Name JUAN DAVID VALDES LAURI Director / President 6
    Role: Director / President
    Links: 6
  • Name FERNANDO AGUSTIN HERRERA MENDIETA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FERNANDO HERRERA NUÑEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOTTA, YAAFAR & DIAZ Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EDUARDO ALBERTO DIAZ ROMERO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name JORGE TAREK YAAFAR MROWE Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETRIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMERCIALIZADORA ESPAÑOLA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 29534/2025 (0) 23/01/2025
    Date: 23/01/2025

Entries / Precedence COMERCIALIZADORA ESPAÑOLA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About COMERCIALIZADORA ESPAÑOLA, S.A.: Summary of COMERCIALIZADORA ESPAÑOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2025. Estimated traffic: 19 total visits (peak 5). Position: #991,478 of 1,014,021. See representatives, branches, documents and filings.