LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CREACIONES MONICA ESPINA S,A,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #84,3621,014,021 total
Total views
140
Avg / month
12
Year peak
20
Current month +100.0 % vs Feb
20

Company information

Folio
842076 Mercantil
Registration date
22/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights CREACIONES MONICA ESPINA S,A,

Currency
US DOLLAR
Share capital
10,000.00

Executives CREACIONES MONICA ESPINA S,A, (7)

Name
Role
Links
View
  • Name ELIZABETH VICTORIA SEIVERT DE MENDOZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PUBLIO PEREZ PEREZ Director 16
    Role: Director
    Links: 16
  • Name ELIZABETH VICTORIA SEIVERT DE MENDOZA Secretary 5
    Role: Secretary
    Links: 5
  • Name BOANERGE DIDIMO CASTRO MONTOTO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ELIZABETH VICTORIA SEIVERT DE MENDOZA Director 5
    Role: Director
    Links: 5
  • Name PAPIAS HERNANDEZ PEREZ Director 30
    Role: Director
    Links: 30
  • Name ELIZABETH VICTORIA SEIVERT DE MENDOZA President 5
    Role: President
    Links: 5
  • Name ELIZABETH VICTORIA SEIVERT DE MENDOZA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CASTRO & CASTRO,S.C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER AMPLIO Y SUFICIENTE A FAVOR DE MONICA PATRICIA ESPINA LLERENA SEGUN DOCUMENTO 2665957 DE LA SECCION DE PERSONAS DESDE EL 03 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREACIONES MONICA ESPINA S,A, (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence CREACIONES MONICA ESPINA S,A, (0)

Procedure / Document type
Year
View
Request deletion
About CREACIONES MONICA ESPINA S,A,: Summary of CREACIONES MONICA ESPINA S,A,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2014. Estimated traffic: 140 total visits (peak 20). Position: #84,362 of 1,014,021. See representatives, branches, documents and filings.