LIVE
New today 401
Updated 1,338
New executives 8,199
Reported capital $ 1,426,000
Sign up Log in

COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,1711,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
165209 Mercantil
Registration date
18/02/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A.

Currency
US DOLLAR
Share capital
20,000,000.00

Executives COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A. (5)

Name
Role
Links
View
  • Name RONALD BEAU President 8
    Role: President
    Links: 8
  • Name EDITH OFZKY Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GOLDEN SPECHT LIMITED Secretary 8
    Role: Secretary
    Links: 8
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name RONALD BEAU Director 8
    Role: Director
    Links: 8
  • Name EDITH OFZKY Director 8
    Role: Director
    Links: 8
  • Name GOLDEN SPECHT LIMITED Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 198066/2018 (0) 16/05/2018
    Date: 16/05/2018

Entries / Precedence COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
Request deletion
About COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A.: Summary of COMPAÑIA ESPAÑOLA DE INVERSIONES Y FINANCIACIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1986. Estimated traffic: 33 total visits (peak 6). Position: #623,171 of 1,007,204. See representatives, branches, documents and filings.