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ESPADA GROUP, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,7261,006,803 total
Total views
74
Avg / month
6
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
155592024 Mercantil
Registration date
21/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ESPADA GROUP, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESPADA GROUP, CORP. (5)

Name
Role
Links
View
  • Name DANILO BANGO MARTINEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LAZARO MOISES VALDES RODRIGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DANILO BANGO MARTINEZ President 5
    Role: President
    Links: 5
  • Name DANILO BANGO MARTINEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name DANILO BANGO MARTINEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DANILO BANGO MARTINEZ Director 5
    Role: Director
    Links: 5
  • Name LAZARO MOISES VALDES RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name NORGI DOMINGUEZ HENDRINZON Director 1
    Role: Director
    Links: 1
  • Name MOISES IVAN GEORGE ALVEROLA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPADA GROUP, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25591/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence ESPADA GROUP, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ESPADA GROUP, CORP.: Summary of ESPADA GROUP, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2015. Estimated traffic: 74 total visits (peak 13). Position: #581,726 of 1,006,803. See representatives, branches, documents and filings.