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ESPAIS ENTERPRISES,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,2121,007,204 total
RUC: 905098-1-515691
Total views
68
Avg / month
6
Year peak
15
Current month +650.0 % vs Sep
15

Company information

Folio
515691 Mercantil
Registration date
02/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ESPAIS ENTERPRISES,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Alojamiento ocasional
Legal representative
BENITO VALMAYOR OGANDO
RUC
905098-1-515691
Business activities
- Otros servicios de alojamiento (Push Bottom)

Branches / Establishments (1)

Trade name
Address
  • Trade name BEVERLY HILL GARDEN
    URB. SN, CL. VIA INTERAMERICANA, CASA S/N, EDF. SN, APTO. PUSHBOTTOM, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SN, CL. VIA INTERAMERICANA, CASA S/N, EDF. SN, APTO. PUSHBOTTOM, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives ESPAIS ENTERPRISES,S.A (8)

Name
Role
Links
View
  • Name BENITO VALMAYOR OGANDO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name JOSE DE LA ROSA LAM Subscriber 137
    Role: Subscriber
    Links: 137
  • Name BENITO VALMAYOR OGANDO Director 49
    Role: Director
    Links: 49
  • Name BENITO VALMAYOR OGANDO President 49
    Role: President
    Links: 49
  • Name AUGUSTO HO Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name DALILA JUDITH BASTIDAS VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR GONZALEZ GONZALEZ Y LINO GONZALEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENITO VALMAYOR TURSI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ALEJANDRO FERNANDEZ MEDELA Director / Treasurer 34
    Role: Director / Treasurer
    Links: 34
  • Name ALEJANDRO FERNANDEZ MEDELA Director / Vice President 34
    Role: Director / Vice President
    Links: 34
  • Name EL PRESIDENTE DE LA SOCIEDAD, EN TODO CASO EL O LOS REPRESENTANTES LEGAL ES PUEDEN O PUEDE OTROGAR O CONFERIR PODERES GENERALES O ESPECIALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPAIS ENTERPRISES,S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142661/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 484675/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 533996/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence ESPAIS ENTERPRISES,S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ESPAIS ENTERPRISES,S.A: Summary of ESPAIS ENTERPRISES,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/2006. Estimated traffic: 68 total visits (peak 15). Position: #535,212 of 1,007,204. See representatives, branches, documents and filings.