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INVERSIONES ESPAÑA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,3751,007,204 total
RUC: 50410-27-318190
Total views
140
Avg / month
12
Year peak
35
Current month +57.1 % vs Sep
11

Company information

Folio
318190 Mercantil
Registration date
10/07/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights INVERSIONES ESPAÑA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Reuniones,eventos sociales, ventas de útiles de fiestas
Legal representative
FERNANDO RODRIGUEZ RICARDO
RUC
50410-27-318190

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ESPAÑA S.A
    URB. EL HARINO, CL. S/N, CASA 5061, APTO. 5, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. EL HARINO, CL. S/N, CASA 5061, APTO. 5, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives INVERSIONES ESPAÑA S.A. (7)

Name
Role
Links
View
  • Name FERNANDO RODRIGUEZ RICARDO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SHEILA MABEL RUIZ DE GORRICHATEGUI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TOMMY COSIGIN RUIZ RICARDO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FERNANDO RODRIGUEZ RICARDO Director 6
    Role: Director
    Links: 6
  • Name SHEILA MABELA RUIZ RICARDO Director 2
    Role: Director
    Links: 2
  • Name TOMMY COSSIGIN RUIZ RICARDO Director 2
    Role: Director
    Links: 2
  • Name FERNANDO RODRIGUEZ RICARDO President 6
    Role: President
    Links: 6
  • Name TOMMY COSSIGIN RUIZ RICARDO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHEILA MABELA RUIZ RICARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name ARTURO RICARDO GUEVARA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESPAÑA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES ESPAÑA S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About INVERSIONES ESPAÑA S.A.: Summary of INVERSIONES ESPAÑA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/07/1996. Estimated traffic: 140 total visits (peak 35). Position: #417,375 of 1,007,204. See representatives, branches, documents and filings.