LIVE
New today 401
Updated 533
New executives 5,048
Reported capital $ 15,966,100
Sign up Log in

INVERSIONES ESPI 2019, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155683817-2-2019
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155683817 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES ESPI 2019, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683817-2-2019

Executives INVERSIONES ESPI 2019, S.A. (6)

Name
Role
Links
View
  • Name ESPERANZA CRUZ DE LUCA ALONSO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANDRES DE LUCA SCIORTINO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANDRES DE LUCA SCIORTINO Director / President 9
    Role: Director / President
    Links: 9
  • Name CARMEN MARGARITA ALONSO DE DE LUCA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name PIERINA TERESA DE LUCA ALONSO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ESPERANZA CRUZ DE LUCA ALONSO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JOHANNA ESTHER CASTILLO Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name ESPERANZA CRUZ DE LUCA ALONSO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ESPI 2019, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318344/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence INVERSIONES ESPI 2019, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About INVERSIONES ESPI 2019, S.A.: Summary of INVERSIONES ESPI 2019, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2019. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.