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ESPIND EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#249,6891,014,823 total
RUC: 2225445-1-777126
Total views
95
Avg / month
8
Year peak
23
Current month-34.8 % vs Mar
15

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#249,689 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
777126Mercantil
Registration date
10/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ESPIND EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
PRESTACIÓN DEL SERVICIO DE ASESORÍA E INSTALACIÓN DE AISLAMIENTOS PARA CUARTOS FRIOS E INSTALACIONES ALIMENTARIAS EN GALPONES.
Legal representative
ALFONSO ARROYO
RUC
2225445-1-777126
Business activities
- Otro tipo de instalaciones de construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name ESPIND EXPORT
    URB. MARBELLA, CL. NICANOR OBARRIO Y AVENIDA 4TA. EDIFICIO FRONTENAC OFI 5 A, EDF. FRONTENAC, APTO. OFI 5 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. NICANOR OBARRIO Y AVENIDA 4TA. EDIFICIO FRONTENAC OFI 5 A, EDF. FRONTENAC, APTO. OFI 5 A, PANAMÁ PANAMÁ BELLA VISTA

Executives ESPIND EXPORT S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name ALFONSO ARROYO Director3
    Role:Director
    Links: 3
  • Name VICENTE TEJEDO LOPEZ Director3
    Role:Director
    Links: 3
  • Name GILBERTO JOAQUIN MALLOL Director2
    Role:Director
    Links: 2
  • Name ALFONSO ARROYO President3
    Role:President
    Links: 3
  • Name GILBERTO JOAQUIN MALLOL Treasurer2
    Role:Treasurer
    Links: 2
  • Name VICENTE TEJEDO LOPEZ Secretary3
    Role:Secretary
    Links: 3
  • Name ALFONSO ARROYO Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name GILBERTO MALLOL TAMAYO Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name VICENTE TEJEDO LOPEZ Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name MORGAN Y MORGAN Resident Agent1248
    Role:Resident Agent
    Links: 1248
  • Name NO CONSTA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ESPIND EXPORT S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 244320/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Entry / filing Registry Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 283782/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 125203/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Registry filing history ESPIND EXPORT S.A. (3)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.
  • Look at branches or locations if you want to confirm presence or coverage.