LIVE
New today 401
Updated 894
New executives 6,384
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES ESPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,3101,007,204 total
Total views
58
Avg / month
5
Year peak
9
Current month +12.5 % vs Sep
9

Company information

Folio
452476 Mercantil
Registration date
21/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES ESPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES ESPA, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO AUGUSTO MIRONES RAMIREZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ALEJANDRO WATSON Subscriber 504
    Role: Subscriber
    Links: 504
  • Name ROLANDO A. MIRONES R. Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LILIBETH BENNETH DE ESPINO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA MAE DUTARI DE PARIS Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name RICARDO ENRIQUE ICAZA HUERTAS Director / Treasurer 549
    Role: Director / Treasurer
    Links: 549
  • Name EL REPRESENTANATE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESPA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 385550/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence INVERSIONES ESPA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES ESPA, S.A.: Summary of INVERSIONES ESPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/04/2004. Estimated traffic: 58 total visits (peak 9). Position: #236,310 of 1,007,204. See representatives, branches, documents and filings.