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INVERSIONES SPF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155720422-2-2022
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155720422 Mercantil
Registration date
29/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
09/05/2025 (hace 5 meses)
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Highlights INVERSIONES SPF, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155720422-2-2022

Executives INVERSIONES SPF, S.A. (7)

Name
Role
Links
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  • Name VICTOR DANIEL MORENO PIMENTEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TONY JOHNNY ANDERSON MORENO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name SALVADOR PLUCHINO FERRERA Director / President 8
    Role: Director / President
    Links: 8
  • Name ALEXIS ELIECER RODRIGUEZ CABALLERO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EVELYN MARLENE CABALLERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANDERSON, MORENO & TORRENTE, LEGAL BUREAU (AMT LEGAL BUREAU) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL TEMPORALSZ QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SPF, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109768/2022 (0) 29/03/2022
    Date: 29/03/2022

Entries / Precedence INVERSIONES SPF, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES SPF, S.A.: Summary of INVERSIONES SPF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/03/2022. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.