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GRUPO ESPAÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #738,4311,014,021 total
Total views
39
Avg / month
3
Year peak
6
Current month +66.7 % vs Feb
5

Company information

Folio
424776 Mercantil
Registration date
28/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights GRUPO ESPAÑA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.240,000.00

Executives GRUPO ESPAÑA, S.A. (7)

Name
Role
Links
View
  • Name KATIA APARICIO BEITIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name NELSON RIOS JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name ULISES PEÑA AMADOR Director 2
    Role: Director
    Links: 2
  • Name CARMEN PEÑA AMADOR Director 2
    Role: Director
    Links: 2
  • Name NELSON RIOS JIMENEZ President 2
    Role: President
    Links: 2
  • Name ULISES PEÑA AMADOR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARMEN PEÑA AMADOR Secretary 2
    Role: Secretary
    Links: 2
  • Name CORT ABOGADOS Resident Agent 418
    Role: Resident Agent
    Links: 418
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSEN- CIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESPAÑA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO ESPAÑA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. RENUNCIA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About GRUPO ESPAÑA, S.A.: Summary of GRUPO ESPAÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2002. Estimated traffic: 39 total visits (peak 6). Position: #738,431 of 1,014,021. See representatives, branches, documents and filings.