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ESPANAM IBEROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,7111,007,204 total
RUC: 65906-2-362679
Total views
83
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
362679 Mercantil
Registration date
11/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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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 3712
    Role: Subscriber
    Links: 3712
  • Name ALEXIS CARLES BARRAZA Subscriber 1701
    Role: Subscriber
    Links: 1701
  • Name VINEYKA MENESES Director 500
    Role: Director
    Links: 500
  • Name ERNESTO LARA Director 12
    Role: Director
    Links: 12
  • Name JAIME APARICIO Director 291
    Role: Director
    Links: 291
  • Name VINEYKA MENESES President 500
    Role: President
    Links: 500
  • Name JAIME APARICIO Treasurer 291
    Role: Treasurer
    Links: 291
  • Name ERNESTO LARA Secretary 12
    Role: Secretary
    Links: 12
  • Name VINEYKA MENESES Vice President 500
    Role: Vice President
    Links: 500
  • 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
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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: 83 total visits (peak 12). Position: #173,711 of 1,007,204. See representatives, branches, documents and filings.