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SPAIN ESTATE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,6911,007,204 total
RUC: 910472-1-516978
Total views
97
Avg / month
8
Year peak
13
Current month +42.9 % vs Sep
10

Company information

Folio
516978 Mercantil
Registration date
14/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SPAIN ESTATE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INVERSION Y DESARROLLO EN PROYECTOS DE BIENES INMUEBLES.
Legal representative
ANA ISABEL SUAREZ CEDEÑO
RUC
910472-1-516978

Branches / Establishments (1)

Trade name
Address
  • Trade name SPAIN ESTATE INC.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. P.H. LOS TONELES COMERCIAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. P.H. LOS TONELES COMERCIAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SPAIN ESTATE, INC. (7)

Name
Role
Links
View
  • Name MIREYA RAMIREZ Subscriber 474
    Role: Subscriber
    Links: 474
  • Name SATURNINO FLORES ACHURRA Director 121
    Role: Director
    Links: 121
  • Name CARLOS JAVIER MONTERO Subscriber 229
    Role: Subscriber
    Links: 229
  • Name ANA ISABEL SUAREZ CEDEÑO Director 57
    Role: Director
    Links: 57
  • Name JUAN MANUEL SUAREZ CEDEÑO Director 53
    Role: Director
    Links: 53
  • Name ANA ISABEL SUAREZ CEDEÑO President 57
    Role: President
    Links: 57
  • Name SELETCONSULTORES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN MANUEL SUAREZ CEDEÑO Secretary 53
    Role: Secretary
    Links: 53
  • Name SATURNINO FLORES ACHURRA Treasurer 121
    Role: Treasurer
    Links: 121
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPAIN ESTATE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 274600/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence SPAIN ESTATE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SPAIN ESTATE, INC.: Summary of SPAIN ESTATE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2006. Estimated traffic: 97 total visits (peak 13). Position: #324,691 of 1,007,204. See representatives, branches, documents and filings.