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INVERSIONES ESPAVE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,6191,007,204 total
RUC: 43064-2-290407
Total views
56
Avg / month
5
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
290407 Mercantil
Registration date
29/07/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights INVERSIONES ESPAVE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR DE MUEBLES, ALFOMBRAS, ACCESORIOS DE HOGAR Y APARATOS ELECTRONICOS.
Legal representative
TEODORO VALERO OLMEDA
RUC
43064-2-290407

Branches / Establishments (2)

Trade name
Address
  • Trade name MUEBLES D` LUX
    URB. CALIDONIA, AVE. PERU Y CALLE 34, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, AVE. PERU Y CALLE 34, CASA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name MI CASA
    URB. RIO ABAJO, CALLE 15 FRENTE A DOIT CENTER,, EDF. ESTHER, APTO. P/B, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CALLE 15 FRENTE A DOIT CENTER,, EDF. ESTHER, APTO. P/B, PANAMÁ PANAMÁ RÍO ABAJO

Executives INVERSIONES ESPAVE, S.A. (7)

Name
Role
Links
View
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name NADIA PEDRESCHI DE HALMAN Subscriber 132
    Role: Subscriber
    Links: 132
  • Name RAFAEL VALERO CLAVERO Director 25
    Role: Director
    Links: 25
  • Name DAVID VALERO CLAVERO Director 20
    Role: Director
    Links: 20
  • Name ELIZABETH VALERO DE TAPIA Director 24
    Role: Director
    Links: 24
  • Name DAVID VALERO CLAVERO President 20
    Role: President
    Links: 20
  • Name DAVID VALERO CLAVERO Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ELIZABETH VALERO DE TAPIA Secretary 24
    Role: Secretary
    Links: 24
  • Name GOZAINE & ASOCIADOS Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESPAVE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 346128/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence INVERSIONES ESPAVE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES ESPAVE, S.A.: Summary of INVERSIONES ESPAVE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/07/1994. Estimated traffic: 56 total visits (peak 9). Position: #411,619 of 1,007,204. See representatives, branches, documents and filings.