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RAUL ESPAA PANAMA, S.A. (RAESPA)

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 1130116-1-566764
Total views
143
Avg / month
12
Year peak
66
Current month +233.3 % vs Sep
10

Company information

Folio
566764 Mercantil
Registration date
10/05/2007
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights RAUL ESPAA PANAMA, S.A. (RAESPA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE INMUEBLES E INVERSIONES Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
RAUL MIGUEL SANZ JIMENEZ
RUC
1130116-1-566764

Branches / Establishments (1)

Trade name
Address
  • Trade name RAUL ESPAÑA PANAMA, S.A. (RAESPA)
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PACIFICA MALL, APTO. 20, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PRINCIPAL, EDF. PACIFICA MALL, APTO. 20, PANAMÁ PANAMÁ SAN FRANCISCO

Executives RAUL ESPAA PANAMA, S.A. (RAESPA) (5)

Name
Role
Links
View
  • Name SANYAKIRA ZAMORA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name LESLEY MARTIN Subscriber 156
    Role: Subscriber
    Links: 156
  • Name RAUL MIGUEL SANZ Director 5
    Role: Director
    Links: 5
  • Name SANYAKIRA ZAMORA Director 66
    Role: Director
    Links: 66
  • Name MARIA LAURA SAEZ BENITO Director 13
    Role: Director
    Links: 13
  • Name RAUL MIGUEL SANZ President 5
    Role: President
    Links: 5
  • Name MARIA LAURA SAEZ BENITO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name SANYAKIRA ZAMORA Secretary 66
    Role: Secretary
    Links: 66
  • Name LESLEY MARTIN Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAUL ESPAA PANAMA, S.A. (RAESPA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 507412/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

Entries / Precedence RAUL ESPAA PANAMA, S.A. (RAESPA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
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About RAUL ESPAA PANAMA, S.A. (RAESPA): Summary of RAUL ESPAA PANAMA, S.A. (RAESPA): entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/05/2007. Estimated traffic: 143 total visits (peak 66). Position: no ranking available. See representatives, branches, documents and filings.