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GRUPO INVERSIONES SPARTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705816-2-2021
Total views
21
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155705816 Mercantil
Registration date
07/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights GRUPO INVERSIONES SPARTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705816-2-2021

Executives GRUPO INVERSIONES SPARTA, S.A. (6)

Name
Role
Links
View
  • Name ENMANUEL DEMETRIO LEKAS KATTULAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TANIA MARIE DIAZ RICHA DE LEKAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ERIC RODRIGUEZ BRANDAO Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name EMMANUEL DEMETRIO LEKAS KATTULAS Director / President 6
    Role: Director / President
    Links: 6
  • Name TANIA MARIE DIAZ RICHA DE LEKAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANDRES ENRIQUE DIAZ RICHA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIAS SERÁ EL SECRETARIO, O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INVERSIONES SPARTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278148/2022 (0) 18/07/2022
    Date: 18/07/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 353531/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156896/2021 (0) 07/05/2021
    Date: 07/05/2021

Entries / Precedence GRUPO INVERSIONES SPARTA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About GRUPO INVERSIONES SPARTA, S.A.: Summary of GRUPO INVERSIONES SPARTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2021. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.