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SERVICIOS ESPINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,0881,007,204 total
RUC: 155635561-2-2016
Total views
47
Avg / month
4
Year peak
10
Current month -25.0 % vs Sep
3

Company information

Folio
155635561 Mercantil
Registration date
24/08/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights SERVICIOS ESPINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Mensajería.Servicio de taxis, no como piquera sino independiente.
Legal representative
O´NELL RICARDO MORENO
RUC
155635561-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS ESPINA, S.A.
    URB. PRADERAS DE SAN ANTONIO, CL. CORUTO, CASA 147, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. PRADERAS DE SAN ANTONIO, CL. CORUTO, CASA 147, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives SERVICIOS ESPINA, S.A. (8)

Name
Role
Links
View
  • Name AMBAR RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVAN RUIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GREGORIO ANTONIO ESPINA PEÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PANAMA LAC (LAWYERS ADVISORS & CONSULTANTS) Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name IVAN RUIZ Director 11
    Role: Director
    Links: 11
  • Name AMBAR RUIZ Director 1
    Role: Director
    Links: 1
  • Name O'NEIL RICARDO MOJICA MORENO Director / President 3
    Role: Director / President
    Links: 3
  • Name O'NEIL RICARDO MOJICA MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name O'NEIL RICARDO MOJICA MORENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS POR EL TESORERO, O EN SU DEFECTO POR CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS ESPINA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 417307/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379897/2016 (0) 24/08/2016
    Date: 24/08/2016

Entries / Precedence SERVICIOS ESPINA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About SERVICIOS ESPINA, S.A.: Summary of SERVICIOS ESPINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2016. Estimated traffic: 47 total visits (peak 10). Position: #551,088 of 1,007,204. See representatives, branches, documents and filings.