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INVERSIONES SPAGNOLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1689567-1-684167
Total views
65
Avg / month
5
Year peak
15
Current month +0.0 % vs Sep
4

Company information

Folio
684167 Mercantil
Registration date
04/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES SPAGNOLO, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicio de administración y organización de negocios
Legal representative
OSCAR TORRES PINZON
RUC
1689567-1-684167

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES SPAGNOLO
    URB. AVE. CENTRAL, CL. TERCERA, EDF. LOURDES, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. AVE. CENTRAL, CL. TERCERA, EDF. LOURDES, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE

Executives INVERSIONES SPAGNOLO, S.A. (6)

Name
Role
Links
View
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name SHELBY GEM Subscriber 389
    Role: Subscriber
    Links: 389
  • Name CARLO SPAGNOLO Director 11
    Role: Director
    Links: 11
  • Name KARINA LIMA Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ANGEL MUÑOZ MONASTERIO Director 13
    Role: Director
    Links: 13
  • Name CARLO SPAGNOLO President 11
    Role: President
    Links: 11
  • Name KARINA LIMA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIGUEL ANGEL MUÑOZ MONASTERIO Secretary 13
    Role: Secretary
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SPAGNOLO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 19228/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2018
    Date: 29/06/2018

Entries / Precedence INVERSIONES SPAGNOLO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About INVERSIONES SPAGNOLO, S.A.: Summary of INVERSIONES SPAGNOLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2009. Estimated traffic: 65 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.