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ESPINOSA CIGARS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#1,000,4041,014,823 total
RUC: 155776090-2-2025
Total views
24
Avg / month
2
Year peak
19
Current month+1,800.0 % vs Mar
19

What matters most in this file

Time on record
Registered less than 1 year ago
Recent activity
4 months ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#1,000,404 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.

Company information

Folio
155776090Mercantil
Registration date
20/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (4 months ago)
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Highlights ESPINOSA CIGARS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155776090-2-2025

Executives ESPINOSA CIGARS S.A. (10)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber1402
    Role:Subscriber
    Links: 1402
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber1644
    Role:Subscriber
    Links: 1644
  • Name QUIJANO &ASOCIADOS (QUIJANO &ASSOCIATES) Resident Agent261
    Role:Resident Agent
    Links: 261
  • Name ERIK DYLAN ESPINOSA Director2
    Role:Director
    Links: 2
  • Name ORESTES ESPINOSA Director2
    Role:Director
    Links: 2
  • Name FERNANDO MENÈNDEZ MONTES Director55
    Role:Director
    Links: 55
  • Name ORESTES ESPINOSA President2
    Role:President
    Links: 2
  • Name ERIK DYLAN ESPINOSA Treasurer2
    Role:Treasurer
    Links: 2
  • Name FERNANDO MENÈNDEZ MONTES Secretary55
    Role:Secretary
    Links: 55
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ESPINOSA CIGARS S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 486843/2025 (0) 27/11/2025
    Date: 27/11/2025
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 476496/2025 (0) 20/11/2025
    Date: 20/11/2025

Registry filing history ESPINOSA CIGARS S.A. (2)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Filing / doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.