LIVE
New today 401
Updated 501
New executives 5,549
Reported capital $ 1,426,000

PIAZA DI SPAGNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,2691,007,204 total
Total views
45
Avg / month
4
Year peak
7
Current month +300.0 % vs Sep
4

Company information

Folio
285819 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights PIAZA DI SPAGNA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PIAZA DI SPAGNA, S.A. (7)

Name
Role
Links
View
  • Name JOSE LUIS GARCIA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name DANIEL GARCIA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name FRANCIS QUINTERO MARTINEZ Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name NIDAL HACHEM Director / President 44
    Role: Director / President
    Links: 44
  • Name ZAHER HACHEM Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name FIDEL HACHEM Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name EL PRESIDENTE Y EN SU AUSENCIA O REEMPLAZAZO POR EL SECRETARIO Y EN SU AUSENCIA O REEMPLAZO POR LA TESORERA Y EN SU AUSENCIA O REEMPLAZO POR 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 PIAZA DI SPAGNA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 4481/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence PIAZA DI SPAGNA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About PIAZA DI SPAGNA, S.A.: Summary of PIAZA DI SPAGNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1994. Estimated traffic: 45 total visits (peak 7). Position: #401,269 of 1,007,204. See representatives, branches, documents and filings.