LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

SPAIN FAMILY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #759,8271,011,615 total
RUC: 155705143-2-2021
Total views
36
Avg / month
3
Year peak
8
Current month -62.5 % vs Dec
3

Company information

Folio
155705143 Mercantil
Registration date
21/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 3 meses)
Request update

Highlights SPAIN FAMILY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705143-2-2021

Executives SPAIN FAMILY INC. (9)

Name
Role
Links
View
  • Name MEYVIS SANCHEZ Subscriber 550
    Role: Subscriber
    Links: 550
  • Name DAYAN SANCHEZ Subscriber 188
    Role: Subscriber
    Links: 188
  • Name JANE KATHRYN SPAIN Director / President 1
    Role: Director / President
    Links: 1
  • Name JILLIAN KATHRYN SPAIN Director 1
    Role: Director
    Links: 1
  • Name MICHAEL JEFFREY SPAIN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MICHAEL JEFFREY SPAIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANCHEZ LEGAL CONSULTING Resident Agent 118
    Role: Resident Agent
    Links: 118
  • Name SANCHEZ LEGAL CONSULTING Attorney-in-Fact 118
    Role: Attorney-in-Fact
    Links: 118
  • Name REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPAIN FAMILY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85007/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 173889/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133748/2021 (0) 21/04/2021
    Date: 21/04/2021

Entries / Precedence SPAIN FAMILY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About SPAIN FAMILY INC.: Summary of SPAIN FAMILY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2021. Estimated traffic: 36 total visits (peak 8). Position: #759,827 of 1,011,615. See representatives, branches, documents and filings.