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EUROPEA SPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,2041,014,021 total
RUC: 1741190-1-694356
Total views
152
Avg / month
13
Year peak
23
Current month +21.1 % vs Feb
23

Company information

Folio
694356 Mercantil
Registration date
15/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
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Highlights EUROPEA SPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1741190-1-694356

Executives EUROPEA SPA, S.A. (5)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name ASCHEI ALESSANDRO Director 2
    Role: Director
    Links: 2
  • Name DI LEVA LUCA Director 3
    Role: Director
    Links: 3
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ASCHEI ALESSANDRO President 2
    Role: President
    Links: 2
  • Name DI LEVA LUCA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DI LEVA LUCA Secretary 3
    Role: Secretary
    Links: 3
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Board Member 8370
    Role: Board Member
    Links: 8370
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROPEA SPA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416500/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2021
    Date: 30/12/2021
  • Act Entry Id -10873609- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709430- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6402533- (MASTER INFORMATION) Entry 43055/2010 (0) 15/03/2010
    Date: 15/03/2010

Entries / Precedence EUROPEA SPA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2010
    Year: 2010
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About EUROPEA SPA, S.A.: Summary of EUROPEA SPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2010. Estimated traffic: 152 total visits (peak 23). Position: #68,204 of 1,014,021. See representatives, branches, documents and filings.