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ESPEES INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,6871,007,204 total
RUC: 380825-1-421692
Total views
60
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
421692 Mercantil
Registration date
22/08/2002
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ESPEES INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Importacion y Exportacion de Ropa de dama, caballero y niños, chancletas
Legal representative
SHARMA SULEBELE NANJUNDA SRIKANTA
RUC
380825-1-421692

Branches / Establishments (1)

Trade name
Address
  • Trade name ESPEES INTERNACIONAL, S.A.
    URB. ZONA LIBRE, CL. 15 Y 16, EDF. YAAFAR, CALLE 15, APTO. 4TO PISO, OFICINA 406, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CL. 15 Y 16, EDF. YAAFAR, CALLE 15, APTO. 4TO PISO, OFICINA 406, COLÓN COLÓN BARRIO SUR

Executives ESPEES INTERNACIONAL, S.A. (5)

Name
Role
Links
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  • Name NANJUNDA SRIKANTA SHARMA SULEBELE Director 6
    Role: Director
    Links: 6
  • Name PADMAJA SHARMA Director 3
    Role: Director
    Links: 3
  • Name SHEETAL SHARMA Director 2
    Role: Director
    Links: 2
  • Name NANJUNDA SRIKANTA SHARMA SULEBELE President 6
    Role: President
    Links: 6
  • Name PADMAJA SHARMA Secretary 3
    Role: Secretary
    Links: 3
  • Name SHEETAL SHARMA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NANJUNDA SRIKANTA SHARMA SULEBELE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name PADMAJA SHARMA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CASTRO Y CASTRO S.C. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZO LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPEES INTERNACIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ESPEES INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2002
    Year: 2002
    View
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About ESPEES INTERNACIONAL, S.A.: Summary of ESPEES INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 22/08/2002. Estimated traffic: 60 total visits (peak 8). Position: #194,687 of 1,007,204. See representatives, branches, documents and filings.