LIVE
New today 401
Updated 215
New executives 4,345
Reported capital $ 1,426,000
Sign up Log in

ESPANEOL RE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,9501,007,204 total
Total views
102
Avg / month
9
Year peak
28
Current month -33.3 % vs Sep
4

Company information

Folio
717898 Mercantil
Registration date
12/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
Request update

Highlights ESPANEOL RE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESPANEOL RE INC. (8)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. S. Subscriber 235
    Role: Subscriber
    Links: 235
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name HRH PRINCESS LAMYAA BINT MISHAL BIN SAUD AL SAUD Director 2
    Role: Director
    Links: 2
  • Name HRH PRINCESS LAMYAA BINT MISHAL BIN SAUD AL SAUD President 2
    Role: President
    Links: 2
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name JAIME RICARDO ARIAS Director 3733
    Role: Director
    Links: 3733
  • Name SAR PRINCESA NAJLAA BINT AHMAD BIN SALMAN BIN ABDULAZIZ AL SAUD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPANEOL RE INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 211506/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 204957/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 323785/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277824/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 247291/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 248782/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 252933/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 305379/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284580/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2015
    Date: 06/07/2015

Entries / Precedence ESPANEOL RE INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About ESPANEOL RE INC.: Summary of ESPANEOL RE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2010. Estimated traffic: 102 total visits (peak 28). Position: #505,950 of 1,007,204. See representatives, branches, documents and filings.