LIVE
New today 401
Updated 881
New executives 7,117
Reported capital $ 1,426,000
Sign up Log in

GRUPO ESPIOVA LA CHORRERA S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #581,9911,007,204 total
RUC: 155592524-2-2015
Total views
231
Avg / month
19
Year peak
39
Current month -10.5 % vs Sep
17

Company information

Folio
155592524 Mercantil
Registration date
26/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights GRUPO ESPIOVA LA CHORRERA S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PROMOCÍON Y VENTAS PROPIAS DE VIVIENDAS
Legal representative
ALIDA ESPINOZA
RUC
155592524-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ESPIOVA LA CHORRERA S. DE R.L.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. TOP TOWER, APTO. 10, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. P.H. TOP TOWER, APTO. 10, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO ESPIOVA LA CHORRERA S. DE R.L. (10)

Name
Role
Links
View
  • Name ANDRES ROMAN ESPINOZA Administrator 23
    Role: Administrator
    Links: 23
  • Name ALIDETT CAROLINA ESPINOZA Administrator 4
    Role: Administrator
    Links: 4
  • Name ALIDA BEATRIZ ESPINOZA Administrator 3
    Role: Administrator
    Links: 3
  • Name ANDRES ROMAN ESPINOZA Vice President 23
    Role: Vice President
    Links: 23
  • Name ANDRES ROMAN ESPINOZA Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ALIDA BEATRIZ ESPINOZA President 3
    Role: President
    Links: 3
  • Name ALIDETT CAROLINA ESPINOZA Vice President 4
    Role: Vice President
    Links: 4
  • Name ALIDETT CAROLINA ESPINOZA Secretary 4
    Role: Secretary
    Links: 4
  • Name OTORGA PODER ESPECIAL A ALFREDO AUGUSTO LUGO CERVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCIS QUINTERO MARTINEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ANDRES RAMON ESPINOZA Y FRANCIS QUINTERO MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES RAMON ESPINOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESPIOVA PANAMA HOLDING 1, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ESPIOVA PANAMA HOLDING II, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO; NO OBSTANTE LOS ADMINISTRADORES PODRAN DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESPIOVA LA CHORRERA S. DE R.L. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 48309/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 335400/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218722/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 77959/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 93659/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13034/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence GRUPO ESPIOVA LA CHORRERA S. DE R.L. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Segregaciones, Lotificaciones o Divisiones de Terrenos de Interés Social, Inscripción de Nota, Constitución o Transferencia de Dominio de Bien Inmueble de Interés Social, Constitución o Transferencia de Dominio de Bien Inmueble de Interés Social, Constitución de Hipoteca de Bien Inmueble de Interés Social, Inscripción de Nota, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About GRUPO ESPIOVA LA CHORRERA S. DE R.L.: Summary of GRUPO ESPIOVA LA CHORRERA S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2015. Estimated traffic: 231 total visits (peak 39). Position: #581,991 of 1,007,204. See representatives, branches, documents and filings.