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ESPANAMA IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,7431,007,204 total
RUC: 155638275-2-2016
Total views
63
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
155638275 Mercantil
Registration date
12/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights ESPANAMA IMPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportación e importación oficina de representación de productos de consumo humano: almacenaje de aceite de oliva, conservas de pescado, refrescos, chocolates y quesos, Exportación e importación de ropa
Legal representative
CRISTIAN ALBERTO ALONSO CARBONELL
RUC
155638275-2-2016
Business activities
- Venta al por menor de prendas de vestir (excepto calzados)

Branches / Establishments (1)

Trade name
Address
  • Trade name ESPANAMA IMPORT
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ CLL 75 ESQUINA, EDF. MEGASTORAGE, APTO. 96 DEPOSITO 2312 MEGASTORAGE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. JOSE MATILDE PEREZ CLL 75 ESQUINA, EDF. MEGASTORAGE, APTO. 96 DEPOSITO 2312 MEGASTORAGE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESPANAMA IMPORT, S.A. (7)

Name
Role
Links
View
  • Name CRISTIAN ALBERTO ALONSO CARBONELI Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS CLAUSI MARIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YASHIRA YANELA ORTEGA ALLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FDR LEGAL ADVICE & CONSULTING Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name ANDRES FUENTES DE LEON Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS CARLOS REY SERRANO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPANAMA IMPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 454923/2016 (0) 12/10/2016
    Date: 12/10/2016

Entries / Precedence ESPANAMA IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About ESPANAMA IMPORT, S.A.: Summary of ESPANAMA IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2016. Estimated traffic: 63 total visits (peak 10). Position: #210,743 of 1,007,204. See representatives, branches, documents and filings.