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SPAIN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,0231,010,412 total
Total views
57
Avg / month
5
Year peak
15
Current month +250.0 % vs Nov
7

Company information

Folio
618366 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SPAIN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SPAIN INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MARLENE CASTILLO CARRASQUILLA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ALEXANDER WEEKS BARRIA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JOAQUIN SAYALERO TORRES Director 11
    Role: Director
    Links: 11
  • Name LAURA A. DIAZ VALLEJO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name JOAQUIN SAYALERO TORRES President 11
    Role: President
    Links: 11
  • Name ELIZABETH GARCIA COQUET Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MARIA DEL CARMEN TORRES DE LA CORTE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIA DEL CARMEN TORRES DE LA CORTE Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN SAYALERO TORRES Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JOAQUIN SAYALERO TORRES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPAIN INVESTMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 451631/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 430628/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 421428/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 285700/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 285700/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 538773/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016

Entries / Precedence SPAIN INVESTMENT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About SPAIN INVESTMENT, S.A.: Summary of SPAIN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/06/2008. Estimated traffic: 57 total visits (peak 15). Position: #244,023 of 1,010,412. See representatives, branches, documents and filings.