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CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #203,2061,007,204 total
Total views
58
Avg / month
5
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
227364 Mercantil
Registration date
17/10/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00

Executives CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A. (6)

Name
Role
Links
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  • Name EDRULFO ESPINALES MIRANDA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name EDRULFO ESPINALES MIRANDA Director 74
    Role: Director
    Links: 74
  • Name FANNY ARRITOLA DE ESPINALES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDRULFO ESPINALES MIRANDA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EDRULFO ESPINALES MIRANDA President 74
    Role: President
    Links: 74
  • Name EDRULFO ESPINALES SUIRA Vice President 4
    Role: Vice President
    Links: 4
  • Name ISRAEL ESPINALES SUIRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NADIUSCA ESPINALES MIRANDA Secretary 2
    Role: Secretary
    Links: 2
  • Name EDRULFO ESPINALES SUIRA Director 4
    Role: Director
    Links: 4
  • Name ISRAEL ESPINALES SUIRA Director 2
    Role: Director
    Links: 2
  • Name NADIUSCA ESPINALES MIRANDA Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 483596/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 483596/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 483596/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 6 (ANOTACIÓN) Entry 483596/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 483596/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A.: Summary of CORPORACION DE INVERSIONES Y FINANZAS ESPINALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/1989. Estimated traffic: 58 total visits (peak 11). Position: #203,206 of 1,007,204. See representatives, branches, documents and filings.