LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ESPANAM IBEROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,7111,010,412 total
RUC: 65906-2-362679
Total views
95
Avg / month
8
Year peak
14
Current month -16.7 % vs Nov
10

Company information

Folio
362679 Mercantil
Registration date
11/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ESPANAM IBEROAMERICA S.A.

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
Promotor y/o operador de zona franca bajo la ley 32 de 5 de abril de 2011,Producción de bienes y servicios,Servicios logísticos,Alta tecnología,Investigación científica.
Legal representative
VINEYKA MENESES
RUC
65906-2-362679

Branches / Establishments (2)

Trade name
Address
  • Trade name ESPANAM IBEROAMERICA S.A.
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ESPANAM IBEROAMERICA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. PLAZA OBARRIO, APTO. 202, PANAMÁ PANAMÁ BELLA VISTA

Executives ESPANAM IBEROAMERICA S.A. (8)

Name
Role
Links
View
  • Name ROBERTO GUARDIA RABELL Subscriber 3709
    Role: Subscriber
    Links: 3709
  • Name ALEXIS CARLES BARRAZA Subscriber 1704
    Role: Subscriber
    Links: 1704
  • Name VINEYKA MENESES Director 501
    Role: Director
    Links: 501
  • Name ERNESTO LARA Director 11
    Role: Director
    Links: 11
  • Name JAIME APARICIO Director 292
    Role: Director
    Links: 292
  • Name VINEYKA MENESES President 501
    Role: President
    Links: 501
  • Name JAIME APARICIO Treasurer 292
    Role: Treasurer
    Links: 292
  • Name ERNESTO LARA Secretary 11
    Role: Secretary
    Links: 11
  • Name VINEYKA MENESES Vice President 501
    Role: Vice President
    Links: 501
  • Name ARIAS & ARIAS CONSULTORES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name PODER GENERAL A ERNESTO LARA DE BARBOZA, SEGUN DOCUMENTO 851376 DE LA SECCION DE MERCANTIL DESDE EL 3 DE OCTUMBRE DE 2005 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPANAM IBEROAMERICA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 367857/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2016
    Date: 05/07/2016

Entries / Precedence ESPANAM IBEROAMERICA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About ESPANAM IBEROAMERICA S.A.: Summary of ESPANAM IBEROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/06/1999. Estimated traffic: 95 total visits (peak 14). Position: #173,711 of 1,010,412. See representatives, branches, documents and filings.