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ESPASO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,4321,010,412 total
RUC: 55890-56-334606
Total views
59
Avg / month
5
Year peak
12
Current month +33.3 % vs Nov
4

Company information

Folio
334606 Mercantil
Registration date
28/08/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 16 días)
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Highlights ESPASO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
55890-56-334606

Executives ESPASO INVESTMENT, S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPASO INVESTMENT, S.A. (2)

Act
Date
View
  • Act Entry Id -6577177- (MASTER INFORMATION) Entry 2190/259 (0) 28/08/1997
    Date: 28/08/1997
  • Act Entry Id -13409502- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence ESPASO INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About ESPASO INVESTMENT, S.A.: Summary of ESPASO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/1997. Estimated traffic: 59 total visits (peak 12). Position: #396,432 of 1,010,412. See representatives, branches, documents and filings.