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ESPO INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,0451,007,204 total
RUC: 633513-1-456800
Total views
67
Avg / month
6
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
456800 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ESPO INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CAMBIO DE CHEQUES.
Legal representative
ESPOSITO RITTER UMBERTO RENATO
RUC
633513-1-456800

Branches / Establishments (3)

Trade name
Address
  • Trade name FOOD STORE CINCUENTA
    URB. VIA CINCUENTENARIO, CALLE 50 FINAL, AL LADO DE ESTACION DELTA., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA CINCUENTENARIO, CALLE 50 FINAL, AL LADO DE ESTACION DELTA., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CAMBIO PICARDI PANAMA
    URB. SAN FRANCISCO, CL. 50, FINAL Y CINCUENTENARIO, EDF. PICARDI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, FINAL Y CINCUENTENARIO, EDF. PICARDI, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name RESTAURANTE TIMEBA PANAMA
    URB. SAN FRANCISCO, CL. 5O FINAL Y CINCUENTENARIO, EDF. PICARDI, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 5O FINAL Y CINCUENTENARIO, EDF. PICARDI, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESPO INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name UMBERTO RENATO ESPOSITO RITTER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MARIA EUGENIA ALFARO GRIMALDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name UMBERTO RENATO ESPOSITO RITTER Director 13
    Role: Director
    Links: 13
  • Name ANDREA ISABEL ESPOSITO DUMANOIR Director 11
    Role: Director
    Links: 11
  • Name VIENA RITTER DE ESPOSITO Director 2
    Role: Director
    Links: 2
  • Name UMBERTO RENATO ESPOSITO RITTER President 13
    Role: President
    Links: 13
  • Name ANDREA ISABEL ESPOSITO DUMANOIR Vice President 11
    Role: Vice President
    Links: 11
  • Name VIENA RITTER DE ESPOSITO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDREA ISABEL ESPOSITO DUMANOIR Secretary 11
    Role: Secretary
    Links: 11
  • Name FELIX H. PICARDI C. Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE, QUIENES PODRAN EJERCER LA REPRESENTACION DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPO INVERSIONES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2015
    Date: 19/11/2015

Entries / Precedence ESPO INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About ESPO INVERSIONES, S.A.: Summary of ESPO INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 67 total visits (peak 10). Position: #431,045 of 1,007,204. See representatives, branches, documents and filings.