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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CREACIONES MONICA ESPINA S,A,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,1461,007,204 total
Total views
135
Avg / month
11
Year peak
18
Current month +54.5 % vs Sep
17

Company information

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

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 42
    Role: Subscriber
    Links: 42
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
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: 135 total visits (peak 18). Position: #599,146 of 1,007,204. See representatives, branches, documents and filings.