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GROUP VOLTA SPI CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #872,2681,014,823 total
RUC: 155745379-2-2023
Total views
34
Avg / month
3
Year peak
7
Current month -42.9 % vs Mar
4

Company information

Folio
155745379 Mercantil
Registration date
07/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2024 (hace 1 año)
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Highlights GROUP VOLTA SPI CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745379-2-2023

Executives GROUP VOLTA SPI CORP. (7)

Name
Role
Links
View
  • Name GT INCORPORATIONS S.A. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GT CORPORATION SERVICES INC, Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS JESUS MARQUEZ SIERRA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS RAFAEL RONDON ABREU Director 1
    Role: Director
    Links: 1
  • Name LIDIA GIULIA RICCIARDELLI EGIDIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIDIA GIULIA RICCIARDELLI EGIDIO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAVID ABDUL ALVEO ALVARADO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP VOLTA SPI CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 258989/2024 (0) 28/06/2024
    Date: 28/06/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481882/2023 (0) 07/12/2023
    Date: 07/12/2023

Entries / Precedence GROUP VOLTA SPI CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2023
    Year: 2023
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About GROUP VOLTA SPI CORP.: Summary of GROUP VOLTA SPI CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2023. Estimated traffic: 34 total visits (peak 7). Position: #872,268 of 1,014,823. See representatives, branches, documents and filings.