LIVE
New today 401
Updated 552
New executives 5,123
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES ESPAVEN INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,1341,006,803 total
RUC: 2368002-1-800314
Total views
79
Avg / month
7
Year peak
17
Current month -12.5 % vs Sep
7

Company information

Folio
800314 Mercantil
Registration date
17/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
Request update

Highlights INVERSIONES ESPAVEN INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de negocios en general
Legal representative
ADAN HERNANDEZ VALENCIA
RUC
2368002-1-800314

Branches / Establishments (2)

Trade name
Address
  • Trade name ROYAL FIVE VERACRUZ
    URB. VERACRUZ, CL. PRINCIPAL FRENTE AL INFO PLAZA, CASA 1, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. VERACRUZ, CL. PRINCIPAL FRENTE AL INFO PLAZA, CASA 1, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name ROYAL FIVE VERACRUZ
    URB. VERACRUZ, CL. PRINCIPAL, FRENTE A INFO PLAZA, CASA 1, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. VERACRUZ, CL. PRINCIPAL, FRENTE A INFO PLAZA, CASA 1, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives INVERSIONES ESPAVEN INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name HUMBERTO FRANCISCO DE MARTINEZ RIVERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ASERET DEL VALLE GONZALEZ VARELA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ASERET DEL VALLE GONZALEZ VARELA Secretary 13
    Role: Secretary
    Links: 13
  • Name MANUEL SANCHEZ Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name ADAN HERNANDEZ VALENCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name FERNANDO FEDERICO FORSYTHE THOMAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AURISTELA LISSETH GUEVARA FRANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADAN HERNANDEZ VALENCIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESPAVEN INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83173/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2016
    Date: 17/11/2016

Entries / Precedence INVERSIONES ESPAVEN INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About INVERSIONES ESPAVEN INTERNACIONAL, S.A.: Summary of INVERSIONES ESPAVEN INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2013. Estimated traffic: 79 total visits (peak 17). Position: #512,134 of 1,006,803. See representatives, branches, documents and filings.