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SP CAPITAL INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1745199-1-695185
Total views
20
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
695185 Mercantil
Registration date
22/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights SP CAPITAL INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoría de Inversión
Legal representative
CARLOS JAVIER PERAZA
RUC
1745199-1-695185

Branches / Establishments (1)

Trade name
Address
  • Trade name SP CAPITAL INTERNATIONAL, S.A.
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. P.H. TORRE DE LAS AMÉRICAS, APTO. OFICINA 902, PISO 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO MISSRI, EDF. P.H. TORRE DE LAS AMÉRICAS, APTO. OFICINA 902, PISO 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SP CAPITAL INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name MARICELA DORADO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name CARLOS JAVIER PERAZA Director 2
    Role: Director
    Links: 2
  • Name CARLOS JAVIER PERAZA President 2
    Role: President
    Links: 2
  • Name SUCRE, ARIAS & REYES. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name FULVIA CATERINA LEBLANC GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE RIOS Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SP CAPITAL INTERNATIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378560/2017 (0) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544272/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence SP CAPITAL INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SP CAPITAL INTERNATIONAL S.A.: Summary of SP CAPITAL INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/03/2010. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.