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V. ESPAÑA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,7101,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month -30.0 % vs Sep
7

Company information

Folio
155613330 Mercantil
Registration date
22/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights V. ESPAÑA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives V. ESPAÑA HOLDING, S.A. (6)

Name
Role
Links
View
  • Name VICTOR ANTONIO ESPAÑA ABREU Director / President 5
    Role: Director / President
    Links: 5
  • Name VICTOR ANTONIO ESPAÑA ABREU Secretary 5
    Role: Secretary
    Links: 5
  • Name BRAYAN SEPULVEDA QUINTERO Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name MARLENYS LIZBETH RUIZ GONZALEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name VICTOR ANTONIO ESPAÑA ABREU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BRAYAN SEPULVEDA QUINTERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SE DESIGNA COMO APODERADO GENERAL DE LA SOCIEDAD A VICTOR ANTONIO ESPAÑA ABREU, ACTUANDO INDIVIDUALEMENTE, SEGUN ESCRITURA 3895 DEL 18 DE MAYO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 22 DE SEPTIEMBRE DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYRA SILVERA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD , Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents V. ESPAÑA HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413880/2015 (0) 22/09/2015
    Date: 22/09/2015

Entries / Precedence V. ESPAÑA HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About V. ESPAÑA HOLDING, S.A.: Summary of V. ESPAÑA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2015. Estimated traffic: 61 total visits (peak 11). Position: #455,710 of 1,007,204. See representatives, branches, documents and filings.