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INVERSIONES SPDV 2106, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #441,1441,007,204 total
RUC: 1380528-1-624000
Total views
62
Avg / month
5
Year peak
12
Current month +14.3 % vs Sep
8

Company information

Folio
624000 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights INVERSIONES SPDV 2106, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1380528-1-624000

Executives INVERSIONES SPDV 2106, S.A. (7)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name IVETTE DE VALDES Director 2
    Role: Director
    Links: 2
  • Name CARLOS SANCHEZ Director 68
    Role: Director
    Links: 68
  • Name GABRIEL PAOLI C. Director 2
    Role: Director
    Links: 2
  • Name CARLOS SANCHEZ President 68
    Role: President
    Links: 68
  • Name GABRIEL PAOLI C. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVETTE DE VALDES Secretary 2
    Role: Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDNETE, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SPDV 2106, S.A. (3)

Act
Date
View
  • Act Entry Id -11029305- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9682207- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623416- (MASTER INFORMATION) Entry 129445/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence INVERSIONES SPDV 2106, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About INVERSIONES SPDV 2106, S.A.: Summary of INVERSIONES SPDV 2106, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 62 total visits (peak 12). Position: #441,144 of 1,007,204. See representatives, branches, documents and filings.