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ESPINELA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,6561,007,204 total
RUC: 1422055-1-632103
Total views
122
Avg / month
10
Year peak
23
Current month +0.0 % vs Sep
8

Company information

Folio
632103 Mercantil
Registration date
09/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
16/05/2025 (hace 5 meses)
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Highlights ESPINELA HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1422055-1-632103

Executives ESPINELA HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name NICOLAS JUAN ALONSO Director 9
    Role: Director
    Links: 9
  • Name MATIAS JUAN MONTALDO Director 4
    Role: Director
    Links: 4
  • Name ANA INES MONTALDO Director 16
    Role: Director
    Links: 16
  • Name NICOLAS JUAN ALONSO President 9
    Role: President
    Links: 9
  • Name MATIAS JUAN MONTALDO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA INES MONTALDO Secretary 16
    Role: Secretary
    Links: 16
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPINELA HOLDINGS S.A. (1)

Act
Date
View
  • Act Entry Id -6631130- (MASTER INFORMATION) Entry 177556/2008 (0) 09/09/2008
    Date: 09/09/2008

Entries / Precedence ESPINELA HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ESPINELA HOLDINGS S.A.: Summary of ESPINELA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2008. Estimated traffic: 122 total visits (peak 23). Position: #111,656 of 1,007,204. See representatives, branches, documents and filings.