LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

ESPANA LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #180,6091,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month +100.0 % vs Sep
8

Company information

Folio
344412 Mercantil
Registration date
24/04/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
Request update

Highlights ESPANA LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESPANA LIMITED CORP. (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name NALRA MANAGEMENT LTD Director 2
    Role: Director
    Links: 2
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name NALRA MANAGEMENT LTD President 2
    Role: President
    Links: 2
  • Name JOSE E. SILVA Treasurer 21628
    Role: Treasurer
    Links: 21628
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL TESORERO Y DE LA SECRETARIACONJUNTAMENTE A DOS CON LA PRESIDENTA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPANA LIMITED CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Entries / Precedence ESPANA LIMITED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
Request deletion
About ESPANA LIMITED CORP.: Summary of ESPANA LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/04/1998. Estimated traffic: 71 total visits (peak 9). Position: #180,609 of 1,007,204. See representatives, branches, documents and filings.